JAMES TRANSPORT LIMITED - LOWESTOFT
| Company Profile | Company Filings |
Overview
JAMES TRANSPORT LIMITED is a Private Limited Company from LOWESTOFT ENGLAND and has the status: Active - Proposal to Strike off.
JAMES TRANSPORT LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03642786. The accounts status is FULL and accounts are next due on 31/03/2024.
JAMES TRANSPORT LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03642786. The accounts status is FULL and accounts are next due on 31/03/2024.
JAMES TRANSPORT LIMITED - LOWESTOFT
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 | 31/12/2021 | 31/03/2024 |
Registered Office
SUNWAY HOUSE
LOWESTOFT
NR32 2LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL ROSS BUTLER | Apr 1980 | British | Director | 2019-03-22 | CURRENT |
| MR HENRIK VILHELM KJELLBERG | Mar 1971 | Swedish | Director | 2019-11-26 | CURRENT |
| MR ANDREAS NAU | Jun 1978 | Austrian | Director | 2019-09-25 UNTIL 2022-10-14 | RESIGNED |
| MR SIMON KENNEDY GRIGG | British | Secretary | 2004-09-24 UNTIL 2012-01-13 | RESIGNED | |
| HENRY BANKES | Secretary | 2012-01-13 UNTIL 2019-05-08 | RESIGNED | ||
| DOREEN MAY | Secretary | 1998-10-01 UNTIL 1998-10-01 | RESIGNED | ||
| DARREN NEEDHAM | Nov 1966 | Secretary | 1998-10-01 UNTIL 2004-08-08 | RESIGNED | |
| MR ANTHONY BRIAN WHEBLE | Jul 1967 | English | Director | 2005-05-16 UNTIL 2011-03-31 | RESIGNED |
| MR MALCOLM JAMES HOAD | May 1979 | British | Director | 2014-01-15 UNTIL 2014-06-30 | RESIGNED |
| JAMES NEEDHAM | Apr 1947 | British | Director | 1998-10-01 UNTIL 2008-03-17 | RESIGNED |
| DARREN NEEDHAM | Nov 1966 | Director | 1998-10-01 UNTIL 2004-08-08 | RESIGNED | |
| MR GARRY CLARK ADAM | Dec 1970 | British | Director | 2012-01-13 UNTIL 2019-09-01 | RESIGNED |
| MR SEAN JOSEPH LOWE | Sep 1972 | British | Director | 2016-09-27 UNTIL 2017-09-05 | RESIGNED |
| GEOFFREY JOHN COWLEY | Sep 1961 | British | Director | 2017-09-05 UNTIL 2019-09-01 | RESIGNED |
| MR SIMON KENNEDY GRIGG | British | Director | 2009-02-27 UNTIL 2012-01-13 | RESIGNED | |
| GARY JAMES ELLIS | Sep 1980 | British | Director | 1998-10-01 UNTIL 1998-10-01 | RESIGNED |
| MR MARK JEFFREY BLOXHAM | Mar 1970 | British | Director | 2014-06-30 UNTIL 2016-07-29 | RESIGNED |
| MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Director | 2010-11-30 UNTIL 2012-01-13 | RESIGNED |
| WYNDHAM VACATION RENTALS (UK) LTD | Corporate Director | 2010-11-30 UNTIL 2017-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vacation Rentals (Uk) Ltd | 2016-04-06 | Barnoldswick Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |