S1 TRANSPORT LIMITED
SHEERNESS

Hellopages » Kent » Swale » ME12 1NY

Company number 05010594
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 1 HIGH STREET, SHEERNESS, KENT, ME12 1NY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of S1 TRANSPORT LIMITED are www.s1transport.co.uk, and www.s1-transport.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-one years and eleven months. The distance to to Sittingbourne Rail Station is 6.9 miles; to Southend Central Rail Station is 7 miles; to Leigh-on-Sea Rail Station is 8.6 miles; to Faversham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S1 Transport Limited is a Private Limited Company. The company registration number is 05010594. S1 Transport Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of S1 Transport Limited is 1 High Street Sheerness Kent Me12 1ny. The company`s financial liabilities are £2161.81k. It is £594.47k against last year. The cash in hand is £2146.31k. It is £235.96k against last year. And the total assets are £3057.23k, which is £466.21k against last year. WIGGLESWORTH, Paul Frank is a Director of the company. WIGGLESWORTH, Terrence Andrew is a Director of the company. Secretary WIGGLESWORTH, Paul Frank has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


s1 transport Key Finiance

LIABILITIES £2161.81k
+37%
CASH £2146.31k
+12%
TOTAL ASSETS £3057.23k
+17%
All Financial Figures

Current Directors

Director
WIGGLESWORTH, Paul Frank
Appointed Date: 08 January 2004
60 years old
Director
WIGGLESWORTH, Terrence Andrew
Appointed Date: 08 January 2004
62 years old

Resigned Directors

Secretary
WIGGLESWORTH, Paul Frank
Resigned: 24 January 2012
Appointed Date: 08 January 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 January 2004
Appointed Date: 08 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Mr Paul Frank Wigglesworth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Andrew Wigglesworth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S1 TRANSPORT LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 28 more events
27 Jan 2004
New director appointed
27 Jan 2004
New secretary appointed;new director appointed
13 Jan 2004
Secretary resigned
13 Jan 2004
Director resigned
08 Jan 2004
Incorporation

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