EST TRANSPORT PURCHASING LIMITED
LONDON BANKS SADLER TRANSPORT PURCHASING LIMITED

Hellopages » Greater London » Westminster » SW1P 4DU

Company number 03303030
Status Active
Incorporation Date 10 January 1997
Company Type Private Limited Company
Address 3RD FLOOR, 30 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4DU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Director's details changed for Mr Timothy William May on 15 December 2016; Director's details changed for Mr Peter John Churchus on 15 December 2016. The most likely internet sites of EST TRANSPORT PURCHASING LIMITED are www.esttransportpurchasing.co.uk, and www.est-transport-purchasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Est Transport Purchasing Limited is a Private Limited Company. The company registration number is 03303030. Est Transport Purchasing Limited has been working since 10 January 1997. The present status of the company is Active. The registered address of Est Transport Purchasing Limited is 3rd Floor 30 Millbank London United Kingdom Sw1p 4du. . BALI, Navneet is a Director of the company. CHURCHUS, Peter John is a Director of the company. GOENKA, Abhishek is a Director of the company. MAY, Timothy William is a Director of the company. Secretary CULLEN, Dominique has been resigned. Secretary MAY, Timothy William has been resigned. Secretary MEECHAN, Lawrie has been resigned. Secretary WILLIAMSON, Alexandra Dilys has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BADDELEY, Robert Gregory has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director CAMPBELL, David Ian has been resigned. Director DAVIES, Martin William Oliver has been resigned. Director JONES, Brendan Derek Lee has been resigned. Director MICHEL, Carl Heinrich has been resigned. Director SADLER, William Geoffrey has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BALI, Navneet
Appointed Date: 17 May 2012
69 years old
Director
CHURCHUS, Peter John
Appointed Date: 20 November 2009
71 years old
Director
GOENKA, Abhishek
Appointed Date: 30 October 2014
45 years old
Director
MAY, Timothy William
Appointed Date: 17 May 2012
65 years old

Resigned Directors

Secretary
CULLEN, Dominique
Resigned: 01 August 2016
Appointed Date: 20 February 2015
Secretary
MAY, Timothy William
Resigned: 20 February 2015
Appointed Date: 30 October 2014
Secretary
MEECHAN, Lawrie
Resigned: 23 June 2008
Appointed Date: 10 January 1997
Secretary
WILLIAMSON, Alexandra Dilys
Resigned: 30 October 2014
Appointed Date: 23 June 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 January 1997
Appointed Date: 10 January 1997
Director
BADDELEY, Robert Gregory
Resigned: 31 December 2010
Appointed Date: 23 June 2008
72 years old
Director
BRIGHT, Neil Irvine
Resigned: 06 July 2012
Appointed Date: 01 January 2011
62 years old
Director
CAMPBELL, David Ian
Resigned: 23 June 2008
Appointed Date: 10 January 1997
68 years old
Director
DAVIES, Martin William Oliver
Resigned: 20 September 2012
Appointed Date: 01 October 2009
65 years old
Director
JONES, Brendan Derek Lee
Resigned: 20 November 2009
Appointed Date: 06 July 2007
60 years old
Director
MICHEL, Carl Heinrich
Resigned: 30 September 2009
Appointed Date: 23 June 2008
62 years old
Director
SADLER, William Geoffrey
Resigned: 23 June 2008
Appointed Date: 10 January 1997
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 January 1997
Appointed Date: 10 January 1997

Persons With Significant Control

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

EST TRANSPORT PURCHASING LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
16 Dec 2016
Director's details changed for Mr Timothy William May on 15 December 2016
16 Dec 2016
Director's details changed for Mr Peter John Churchus on 15 December 2016
16 Dec 2016
Director's details changed for Mr Abhishek Goenka on 15 December 2016
16 Dec 2016
Director's details changed for Mr Navneet Bali on 15 December 2016
...
... and 83 more events
29 May 1997
New secretary appointed
29 May 1997
New director appointed
29 May 1997
New director appointed
29 May 1997
Registered office changed on 29/05/97 from: 12 york place leeds LS1 2DS
10 Jan 1997
Incorporation

EST TRANSPORT PURCHASING LIMITED Charges

17 June 1998
Deed of charge over credit balances
Delivered: 24 June 1998
Status: Satisfied on 28 May 2008
Persons entitled: Barclays Bank PLC
Description: Barclays banl PLC re banks sadler international limited /…

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