3663 TRANSPORT LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
3663 TRANSPORT LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
3663 TRANSPORT LIMITED was incorporated 75 years ago on 30/06/1948 and has the registered number: 00456846. The accounts status is FULL and accounts are next due on 31/03/2025.
3663 TRANSPORT LIMITED was incorporated 75 years ago on 30/06/1948 and has the registered number: 00456846. The accounts status is FULL and accounts are next due on 31/03/2025.
3663 TRANSPORT LIMITED - SLOUGH
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
814 LEIGH ROAD
SLOUGH
SL1 4BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FITCH FOOD SERVICES LIMITED (until 03/05/2013)
FITCH FOOD SERVICES LIMITED (until 03/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES RUSSELL GOULDIE | Feb 1970 | British | Director | 2022-05-23 | CURRENT |
MR THAMER HAMANDI | Secretary | 2014-07-11 | CURRENT | ||
MRS ALISON BROGAN | Jul 1973 | British | Director | 2020-09-30 | CURRENT |
MR ANDREW MARK SELLEY | Jul 1965 | British | Director | 2014-07-17 | CURRENT |
ALLEN JOHN YHEARM | Feb 1959 | British | Director | 1993-08-12 UNTIL 1995-01-13 | RESIGNED |
MR FREDERICK JOHN BARNES | Jan 1951 | British | Director | 1999-06-07 UNTIL 2010-03-31 | RESIGNED |
MR STEPHEN DAVID BENDER | Oct 1964 | British | Secretary | 2001-01-26 UNTIL 2014-07-11 | RESIGNED |
MR STEPHEN DAVID BENDER | Oct 1964 | British | Secretary | 1999-06-07 UNTIL 2000-06-23 | RESIGNED |
JEFFREY GEORGE DAWSON | Nov 1943 | Secretary | RESIGNED | ||
CHRISSI ROBERTA EVANS | Sep 1962 | British | Secretary | 2000-06-23 UNTIL 2001-01-25 | RESIGNED |
MR DAVID JOHN HODGSON | Mar 1960 | British | Director | 2016-01-01 UNTIL 2017-08-31 | RESIGNED |
NORMAN JAMES WEMYSS | Nov 1960 | British | Director | 2016-07-29 UNTIL 2020-09-30 | RESIGNED |
SHIRLEY ELIZABETH JOHNSON | British | Secretary | 1997-03-31 UNTIL 1999-06-07 | RESIGNED | |
MR IAN STANLEY UREN | Mar 1965 | British | Director | 2013-05-03 UNTIL 2014-10-31 | RESIGNED |
ANTHONY HAYDEN NOBLE | Sep 1945 | British | Director | RESIGNED | |
COLIN HUGH KRETZMANN | May 1947 | South African | Director | 1999-06-07 UNTIL 2007-06-30 | RESIGNED |
MR BRIAN JOFFE | Jun 1947 | South African | Director | 1999-06-07 UNTIL 2017-04-03 | RESIGNED |
MR ADRIAN JOHN BUSBY | Apr 1951 | British | Director | 1995-01-13 UNTIL 1998-11-09 | RESIGNED |
JOHN MICHAEL FLEXEN | Aug 1961 | British | Director | RESIGNED | |
MR ALEXANDER FISHER | Dec 1955 | British | Director | 1999-06-07 UNTIL 2014-06-30 | RESIGNED |
MICHAEL JAMES CAMP | Feb 1960 | British | Director | 1994-07-04 UNTIL 1999-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bid Corporation Limited | 2016-04-06 | Sandton 2146 | Ownership of shares 75 to 100 percent |