HEATHROW SAMEDAY TRANSPORT LIMITED

HEATHROW SAMEDAY TRANSPORT LIMITED is an active private limited company, incorporated on 22 November 2021. The nature of the business is Freight transport by road. The company's registered office is on High Street, Addlestone. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. HEATHROW SAMEDAY TRANSPORT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13757665
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNDALE HOUSE
Address Line 224A HIGH STREET
Post TownADDLESTONE
CountryENGLAND
PostcodeKT15 1TN

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date05/12/2024
Last Made Up Date21/11/2023

Return

Next Due Date20/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:
HEATHROW SAMEDAY TRANSPORT LIMITED

Directors

(The company's officers)
MR JAMES IAN NEWELL
(~55 year old British national)
99 FORDBRIDGE ROAD, ASHFORD, MIDDLESEX, TW15 3RY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/11/2021
MRS VICKI NEWELL
(~51 year old British national)
99 FORDBRIDGE ROAD, ASHFORD, MIDDLESEX, TW15 3RY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/11/2021

Shareholders

(Persons of Significant Control)
Mr James Ian Newell
(~55 year old British national)
99, Fordbridge Road, Ashford, TW15 3RY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/11/2021
Mrs Vicki Newell
(~51 year old British national)
99, Fordbridge Road, Ashford, TW15 3RY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/11/2021
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)

HEATHROW SAMEDAY TRANSPORT LIMITED: Maps

Maps show the location of the postcode of the registered office, KT15 1TN.

Map of HEATHROW SAMEDAY TRANSPORT LIMITED at local scale
Map of HEATHROW SAMEDAY TRANSPORT LIMITED at local scale
Map of HEATHROW SAMEDAY TRANSPORT LIMITED at district scale
Map of HEATHROW SAMEDAY TRANSPORT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT15 1TN

Other companies with registered offices in KT15 1TN:

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)