Company number 04589430
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address THE OLD COURT HOUSE, HUGHENDEN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Termination of appointment of Stephen Perry as a secretary on 13 November 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SPP TRANSPORT LTD are www.spptransport.co.uk, and www.spp-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spp Transport Ltd is a Private Limited Company.
The company registration number is 04589430. Spp Transport Ltd has been working since 13 November 2002.
The present status of the company is Active. The registered address of Spp Transport Ltd is The Old Court House Hughenden Road High Wycombe Buckinghamshire Hp13 5dt. . CRAWFORD, Ann is a Director of the company. PERRY, Stephen is a Director of the company. Secretary PERRY, Stephen 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".
Current Directors
Resigned Directors
Secretary
PERRY, Stephen
Resigned: 13 November 2016
Appointed Date: 13 November 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 January 2003
Appointed Date: 13 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 January 2003
Appointed Date: 13 November 2002
Persons With Significant Control
Mr Stephen Perry
Notified on: 13 November 2016
56 years old
Nature of control: Has significant influence or control
SPP TRANSPORT LTD Events
21 Nov 2016
Termination of appointment of Stephen Perry as a secretary on 13 November 2016
21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
02 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
18 Feb 2003
Company name changed clanbourne systems LTD\certificate issued on 18/02/03
30 Jan 2003
Secretary resigned
30 Jan 2003
Registered office changed on 30/01/03 from: 39A leicester road salford manchester M7 4AS
30 Jan 2003
Director resigned
13 Nov 2002
Incorporation