AREVA TRANSPORT LIMITED

AREVA TRANSPORT LIMITED is an active private limited company, incorporated on 24 February 1975. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Church Street, Swadlincote. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AREVA TRANSPORT LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number01201413
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/1975
Country of OriginUnited Kingdom

Registered Office

Address Line 1. OLD POLICE STATION
Address Line 2CHURCH STREET
Post TownSWADLINCOTE
CountyDERBYSHIRE
CountryUNITED KINGDOM
PostcodeDE11 8LN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date07/02/2017
Last Made Up Date10/01/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
AREVA TRANSPORT LIMITED

Directors

(The company's officers)
MR GEORGE ALBERT SUTTON
(~84 year old British national)
. OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/01/1992
MR JOHN MARK BUCKLER
(~78 year old British national)
. OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2002
VERA SUTTON
(British national)
. OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
Appointed on 03/01/2003

Shareholders

(Persons of Significant Control)
Mr George Albert Sutton
(~84 year old British national)
., Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOHN MARK BUCKLER
  • MR JOHN MARK BUCKLER
  • MR GEORGE ALBERT SUTTON
  • MR JOHN MARK BUCKLER
  • MR GEORGE ALBERT SUTTON
BETHANY GUILD LIMITED
  • MR JOHN MARK BUCKLER
  • MR JOHN MARK BUCKLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)