STANSTED TRANSPORT LIMITED - LUTON


Company Profile Company Filings

Overview

STANSTED TRANSPORT LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
STANSTED TRANSPORT LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05592009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STANSTED TRANSPORT LIMITED - LUTON

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

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

260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMIAH JONATHAN HOPE STEPHENSON Mar 1999 British Director 2023-08-04 CURRENT
MR NICCOLO PETRONI Nov 1997 Italian Director 2017-01-05 CURRENT
MR JOHN EDWARD WALKER Aug 1961 British Director 2015-01-16 UNTIL 2017-05-12 RESIGNED
MS MARIA STELLA TAVERNITI Apr 1986 Italian Director 2017-11-09 UNTIL 2017-11-22 RESIGNED
MR JEREMIAH JONATHAN HOPE STEPHENSON Mar 1999 British Director 2017-11-09 UNTIL 2020-11-04 RESIGNED
MARCO SCATARCIA Sep 1975 Italian Director 2005-10-13 UNTIL 2007-05-14 RESIGNED
DR. FABIO PETRONI Oct 1960 Italian Director 2005-10-13 UNTIL 2020-11-04 RESIGNED
PAOLO SICARI Aug 1964 Secretary 2005-10-13 UNTIL 2010-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-10-13 UNTIL 2005-10-13 RESIGNED
MS MARIA STELLA TAVERNITI Apr 1986 Italian Director 2020-11-04 UNTIL 2023-08-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-10-13 UNTIL 2005-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fpf Group Limited 2023-05-31 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Maria Stella Taverniti 2019-08-20 - 2023-05-31 4/1986 Rome   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inpra Uk Limited 2016-04-06 - 2019-08-20 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TERRAVISION TRANSPORT LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
F P LONDINIUM LIMITED LUTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
COMPLETE TRADERS LIMITED LUTON ENGLAND Active -... MICRO ENTITY 46900 - Non-specialised wholesale trade
TERRAVISION REAL ESTATE LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TERRAVISION ENTERPRISE HOLDINGS LIMITED LUTON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
JULIUS CAESAR LONDINIUM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
TERRAVISION FRANCHISING LTD LONDON Dissolved... SMALL 96090 - Other service activities n.e.c.
TERRAVISION LONDON FINANCE LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
INPRA UK LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRITALY POST LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 58130 - Publishing of newspapers
ESW ASSOCIATES LIMITED LUTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BEST OF AFRICA SAFARI & TOURS LIMITED LUTON ENGLAND Dissolved... MICRO ENTITY 79110 - Travel agency activities
ECO TRANSFERS LIMITED LUTON ENGLAND Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
FINANCIAL PRIVATE CAPITAL LIMITED BELGRAVIA ENGLAND Dissolved... NO ACCOUNTS FILED 64301 - Activities of investment trusts
POSSIBLE INVESTMENTS LIMITED LUTON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
WORLD ESPORTS LEAGUE LIMITED LUTON ENGLAND Dissolved... NO ACCOUNTS FILED 93199 - Other sports activities
WEB EAGLE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
FPF GROUP LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Stansted Transport Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £631,275 Cash £155,855 equity
Stansted Transport Limited - Accounts to registrar (filleted) - small 18.2 2022-09-15 31-12-2021 £25,544 Cash £151,955 equity
Stansted Transport Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £829 Cash £153,586 equity
Stansted Transport Limited - Accounts to registrar (filleted) - small 18.2 2020-11-24 31-12-2019 £1,020 Cash £160,156 equity
Stansted Transport Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £1,691 Cash £137,263 equity
Stansted Transport Limited - Limited company accounts 18.2 2019-06-11 31-12-2017 £20,695 Cash £244,809 equity
Stansted Transport Limited - Accounts to registrar (filleted) - small 18.1 2018-05-18 31-12-2016 £16,362 Cash £-448,854 equity

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