ST&H TRANSPORT LIMITED - FOLKESTONE


Company Profile Company Filings

Overview

ST&H TRANSPORT LIMITED is a Private Limited Company from FOLKESTONE and has the status: Dissolved - no longer trading.
ST&H TRANSPORT LIMITED was incorporated 41 years ago on 17/03/1983 and has the registered number: 01707442. The accounts status is FULL.

ST&H TRANSPORT LIMITED - FOLKESTONE

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
31 / 7 31/01/2020

Registered Office

ENBROOK PARK
FOLKESTONE
KENT
CT20 3SE

This Company Originates in : United Kingdom
Previous trading names include:
ACROMAS TRANSPORT LIMITED (until 29/06/2016)
SAGA TOURS LIMITED (until 05/02/2009)

Confirmation Statements

Last Statement Next Statement Due
28/03/2022 11/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA HAYNES Jan 1973 British Secretary 2013-07-31 CURRENT
MR STEPHEN ADRIAN JENKINS Apr 1967 British Director 2018-09-20 CURRENT
TERRY IVAN ROOME Feb 1954 British Director 1997-03-18 UNTIL 2005-10-31 RESIGNED
JOHN DAVIES Feb 1960 British Secretary 2006-12-11 UNTIL 2012-08-17 RESIGNED
PETER CHARLES DE HAAN Mar 1952 British Secretary RESIGNED
MR RICHARD JOHN FRASER Jan 1959 British Secretary 1995-11-27 UNTIL 2004-10-26 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Secretary 2000-05-08 UNTIL 2006-12-12 RESIGNED
MR JOHN MICHAEL PARKER Nov 1954 British Director 1999-01-04 UNTIL 2010-04-30 RESIGNED
ANDREW PAUL STRINGER Secretary 2012-08-17 UNTIL 2013-07-31 RESIGNED
DINESH KUMAR UPADHYAYA Oct 1948 British Director 1995-11-27 UNTIL 1999-01-04 RESIGNED
DINESH KUMAR UPADHYAYA Oct 1948 British Director 2001-02-05 UNTIL 2003-10-31 RESIGNED
MR ANDREW JONATHAN PETER STRONG Oct 1964 British Director 2014-01-06 UNTIL 2017-01-31 RESIGNED
MR CHRISTOPHER DAVID SIMMONDS Oct 1965 British Director 1997-11-06 UNTIL 2009-02-02 RESIGNED
MR PETER ROBIN SHAW Aug 1963 British Director 2018-01-22 UNTIL 2020-06-25 RESIGNED
THOMAS CHARLES KENDAL KNOX WRIGHT Feb 1962 British Director 1999-11-29 UNTIL 2002-05-31 RESIGNED
SALLY ROGER Jun 1964 British Director 1995-11-27 UNTIL 2001-01-18 RESIGNED
MR JONATHAN STANLEY HILL Jul 1968 Irish Director 2017-01-31 UNTIL 2018-09-28 RESIGNED
MS JEANNETTE LINFOOT Jun 1972 British Director 2017-01-31 UNTIL 2017-12-31 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2000-05-08 UNTIL 2014-01-06 RESIGNED
ANGELA HORSMAN Feb 1958 British Director 1998-02-01 UNTIL 2005-08-01 RESIGNED
MALCOLM DAVID HAMILTON Mar 1954 British Director 1995-11-27 UNTIL 1999-09-22 RESIGNED
MR ALAN CHARLES DONALD Aug 1963 British Director 2017-01-31 UNTIL 2018-08-17 RESIGNED
SIR ROGER MICHAEL DE HAAN Oct 1948 British Director RESIGNED
PETER CHARLES DE HAAN Mar 1952 British Director RESIGNED
TIMOTHY BRUCE BULL Jul 1958 British Director 1995-11-27 UNTIL 2007-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St&H Limited 2016-04-06 Folkestone   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAGA GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ST&H GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
CENTER PARCS LIMITED NOTTINGHAMSHIRE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ST&H LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
SAGA PERSONAL FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SAGA FLIGHTS.COM LIMITED FOLKESTONE Dissolved... DORMANT 51101 - Scheduled passenger air transport
ACROMAS CRUISES LIMITED FOLKESTONE Dissolved... DORMANT 74990 - Non-trading company
ACROMAS INTERNATIONAL LIMITED FOLKESTONE Dissolved... DORMANT 74990 - Non-trading company
ACROMAS GROUP LIMITED FOLKESTONE Dissolved... DORMANT 74990 - Non-trading company
ACROMAS EUROPE LIMITED FOLKESTONE Dissolved... DORMANT 74990 - Non-trading company
ACROMAS INVESTMENTS LIMITED FOLKESTONE Dissolved... DORMANT 74990 - Non-trading company
ACROMAS INVESTMENT SERVICES LIMITED FOLKESTONE Dissolved... DORMANT 74990 - Non-trading company
ACROMAS CARE LIMITED FOLKESTONE Dissolved... DORMANT 74990 - Non-trading company
ACROMAS CARE SERVICES LIMITED FOLKESTONE Dissolved... DORMANT 74990 - Non-trading company
ACROMAS BREAKDOWN SERVICES LIMITED FOLKESTONE Dissolved... DORMANT 74990 - Non-trading company
ACROMAS HOMES LIMITED FOLKESTONE Dissolved... DORMANT 74990 - Non-trading company
ACROMAS INSURANCE SERVICES LIMITED FOLKESTONE Dissolved... DORMANT 74990 - Non-trading company
ACROMAS INSURANCE CONSULTANTS LIMITED FOLKESTONE Dissolved... DORMANT 74990 - Non-trading company
ACROMAS INSURANCE AGENTS LIMITED FOLKESTONE Dissolved... DORMANT 74990 - Non-trading company