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 - SLOUGH

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS RIDLEY AND SON,LIMITED SLOUGH ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BIDCORP DEVELOPMENTS LIMITED SLOUGH ENGLAND Active FULL 70100 - Activities of head offices
SIMPLY FOOD SOLUTIONS LIMITED SLOUGH ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
THE DEVON ICE CREAM COMPANY LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
THE BLACK & WHITE COFFEE COMPANY LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
ANGLO FROZEN FOODS LTD SLOUGH Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
BEANICE LIMITED SLOUGH ENGLAND Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
BIDCORP PROPERTY LIMITED SLOUGH ENGLAND Active FULL 43390 - Other building completion and finishing
3663 FIRST FOR FOODSERVICE LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco