Company number 06216407
Status Active
Incorporation Date 17 April 2007
Company Type Private Limited Company
Address ST JOHNS GATE, CLERKENWELL, LONDON, EC1M 4DA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 1
. The most likely internet sites of ST JOHN TRANSPORT LIMITED are www.stjohntransport.co.uk, and www.st-john-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St John Transport Limited is a Private Limited Company.
The company registration number is 06216407. St John Transport Limited has been working since 17 April 2007.
The present status of the company is Active. The registered address of St John Transport Limited is St Johns Gate Clerkenwell London Ec1m 4da. . MAYDON, Gary is a Secretary of the company. MAYDON, Gary is a Director of the company. SIMS, Richard James is a Director of the company. Director CHATTERTON, Roger Henry has been resigned. Director DYMOND, Harry Frederick David has been resigned. Director O'HEHIR, Ivor has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
O'HEHIR, Ivor
Resigned: 05 December 2012
Appointed Date: 02 March 2011
48 years old
Persons With Significant Control
Mrs Ann Elizabeth Cable
Notified on: 1 March 2017
72 years old
Nature of control: Right to appoint and remove directors
Mr Matt Stevenson-Dodd
Notified on: 5 July 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Mohan Mansigani Ba Aca
Notified on: 5 July 2016
67 years old
Nature of control: Right to appoint and remove directors
Surgeon Rear Admiral Lionel John Jarvis
Notified on: 24 June 2016
70 years old
Nature of control: Right to appoint and remove directors
Very Reverend Nicholas Arthur Frayling
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
Mr Michael Messinger
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Mrs Margaret Ellen Coleman
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Mrs Anne Jarvie Cbe
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors
Ms Jayne Elizabeth Mee
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Mr David Alan Reeves
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
ST JOHN TRANSPORT LIMITED Events
13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
21 May 2015
Accounts for a dormant company made up to 31 December 2014
11 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 23 more events
23 May 2007
Resolutions
-
ELRES ‐
Elective resolution
23 May 2007
Resolutions
-
ELRES ‐
Elective resolution
23 May 2007
Resolutions
-
ELRES ‐
Elective resolution
22 May 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
17 Apr 2007
Incorporation