THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED - SURREY
Company Profile | Company Filings |
Overview
THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED is a Private Limited Company from SURREY and has the status: Active.
THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04327694. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04327694. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED - SURREY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RED CENTRAL, 60 HIGH STREET
SURREY
RH1 1NY
This Company Originates in : United Kingdom
Previous trading names include:
BOLT HOLDINGS LIMITED (until 04/07/2007)
BOLT HOLDINGS LIMITED (until 04/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN STOCKTON | Feb 1972 | British | Director | 2024-01-29 | CURRENT |
MR ADNAN KHALIL | Jul 1982 | British | Director | 2024-01-29 | CURRENT |
MR JUSTIN NEIL CLARKE | Secretary | 2022-01-17 | CURRENT | ||
MR DAVID LAURENCE ADAMS | Aug 1970 | British | Director | 2022-02-14 | CURRENT |
AUB SECRETARIES LIMITED | Corporate Director | 2003-03-27 UNTIL 2006-03-27 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-23 UNTIL 2001-11-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-23 UNTIL 2001-11-23 | RESIGNED | ||
IAN LEWIS | Aug 1967 | Australian | Secretary | 2001-11-23 UNTIL 2004-05-14 | RESIGNED |
GERARD KEENAN | Oct 1968 | British | Secretary | 2004-10-20 UNTIL 2019-09-19 | RESIGNED |
MR BEN HAYNES | Feb 1971 | English | Director | 2009-12-09 UNTIL 2010-12-04 | RESIGNED |
MR DAVID MICHAEL WILLIAMS | Mar 1977 | British | Director | 2020-07-24 UNTIL 2024-01-29 | RESIGNED |
MR GARY JAMES WEST | Mar 1967 | British | Director | 2019-08-06 UNTIL 2024-01-29 | RESIGNED |
JOCELYN CLAIRE TYACKE | Feb 1961 | British | Director | 2002-01-08 UNTIL 2010-12-04 | RESIGNED |
MR PATRICK ELBOROUGH SELLERS | Feb 1959 | British | Director | 2019-08-06 UNTIL 2022-01-11 | RESIGNED |
JOCELYN CLAIRE TYACKE | Feb 1961 | British | Secretary | 2004-05-14 UNTIL 2004-10-20 | RESIGNED |
DR ROBERT JOHN REYNOLDS | Jul 1958 | British | Director | 2002-01-11 UNTIL 2003-03-27 | RESIGNED |
IAN LEWIS | Aug 1967 | Australian | Director | 2001-11-23 UNTIL 2004-05-14 | RESIGNED |
GERARD KEENAN | Oct 1968 | British | Director | 2004-10-20 UNTIL 2019-09-19 | RESIGNED |
MR ANDREW NEIL GOLDING | Jun 1962 | English | Director | 2002-04-30 UNTIL 2004-12-08 | RESIGNED |
MR JONATHAN HALFORD | Aug 1968 | British | Director | 2019-08-06 UNTIL 2022-01-11 | RESIGNED |
MR PATRICK GALLAGHER | Mar 1967 | British | Director | 2009-12-09 UNTIL 2019-09-19 | RESIGNED |
JEFFREY ALAN DOBER | Apr 1970 | British | Director | 2002-01-11 UNTIL 2003-03-27 | RESIGNED |
ANDREW ROBERT BERNARD | Feb 1958 | British | Director | 2001-11-23 UNTIL 2010-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Courier And Passenger Transport Holdings Limited | 2016-04-06 | Redhill | Ownership of shares 75 to 100 percent |