STANSTED TRANSPORT LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 05592009
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, ENGLAND, LU1 1QZ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a small company made up to 31 December 2014; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of STANSTED TRANSPORT LIMITED are www.stanstedtransport.co.uk, and www.stansted-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Stansted Transport Limited is a Private Limited Company. The company registration number is 05592009. Stansted Transport Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Stansted Transport Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire England Lu1 1qz. . PETRONI, Fabio, Dr. is a Director of the company. WALKER, John Edward is a Director of the company. Secretary SICARI, Paolo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCATARCIA, Marco has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
PETRONI, Fabio, Dr.
Appointed Date: 13 October 2005
65 years old
Director
WALKER, John Edward
Appointed Date: 16 January 2015
64 years old

Resigned Directors

Secretary
SICARI, Paolo
Resigned: 30 June 2010
Appointed Date: 13 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Director
SCATARCIA, Marco
Resigned: 14 May 2007
Appointed Date: 13 October 2005
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Inpra Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANSTED TRANSPORT LIMITED Events

24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
25 Feb 2016
Accounts for a small company made up to 31 December 2014
26 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
16 Jun 2015
Appointment of Mr John Edward Walker as a director on 16 January 2015
25 Mar 2015
Director's details changed for Dr Fabio Petroni on 3 March 2015
...
... and 29 more events
25 Oct 2005
New director appointed
25 Oct 2005
New secretary appointed
17 Oct 2005
Secretary resigned
17 Oct 2005
Director resigned
13 Oct 2005
Incorporation

STANSTED TRANSPORT LIMITED Charges

25 November 2008
Security agreement
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Crdit Suisse (UK) Limited
Description: Property means the credit balances, the securities, the…

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