GUEST EXPRESS TRANSPORT LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 5PR

Company number 05016754
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 5PR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Resolutions RES13 ‐ Purchase approved 02/01/2017 ; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GUEST EXPRESS TRANSPORT LIMITED are www.guestexpresstransport.co.uk, and www.guest-express-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Guest Express Transport Limited is a Private Limited Company. The company registration number is 05016754. Guest Express Transport Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Guest Express Transport Limited is 337 Bath Road Slough Berkshire United Kingdom Sl1 5pr. . GUEST, David John is a Director of the company. GUEST, Simon Alan is a Director of the company. LIGHT, Nathan Graham is a Director of the company. Secretary DEANE, Philip has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DODGE, Francesca has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
GUEST, David John
Appointed Date: 15 January 2004
76 years old
Director
GUEST, Simon Alan
Appointed Date: 23 November 2010
50 years old
Director
LIGHT, Nathan Graham
Appointed Date: 23 November 2010
44 years old

Resigned Directors

Secretary
DEANE, Philip
Resigned: 12 October 2015
Appointed Date: 15 January 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Director
DODGE, Francesca
Resigned: 07 August 2014
Appointed Date: 23 November 2010
46 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Mr David John Guest
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
Mr Simon Alan Guest
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors
Mr Nathan Graham Light
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors
Guest Express Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUEST EXPRESS TRANSPORT LIMITED Events

08 Feb 2017
Resolutions
  • RES13 ‐ Purchase approved 02/01/2017
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Director's details changed for Mr David John Guest on 30 October 2015
20 Oct 2015
Director's details changed for Nathan Light on 12 October 2015
...
... and 48 more events
02 Feb 2004
New secretary appointed
23 Jan 2004
Director resigned
23 Jan 2004
Secretary resigned
23 Jan 2004
Registered office changed on 23/01/04 from: regent house 316 beulah hill london SE19 3HF
15 Jan 2004
Incorporation

GUEST EXPRESS TRANSPORT LIMITED Charges

25 June 2014
Charge code 0501 6754 0003
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
25 June 2014
Charge code 0501 6754 0002
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 2 colndale road colnbrook slough t/no…
28 April 2014
Charge code 0501 6754 0001
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…

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