ST. GEORGE'S TRANSPORT LIMITED

Profile ST. GEORGE'S TRANSPORT LIMITED

Actual on 01.01.2021
Company name
ST. GEORGE'S TRANSPORT LIMITED
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Company number
05092980
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 April 2004
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Friday, 02 April 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 02 April 2020

Nature of business (SIC)
49390 - Other passenger land transport
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Registered office address
135/137 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG
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PSC and Officers ST. GEORGE'S TRANSPORT LIMITED

Officers

(as of 19.09.2020)

BRIGHTON, Karen Lesley
Status: Active
Appointed on: Friday, 02 April 2004
Correspondence address: 135/137 Station Road, North Chingford, London, E4 6AG
Role: Secretary
BRIGHTON, Karen Lesley
Status: Active
Appointed on: Friday, 02 April 2004
Correspondence address: 135/137 Station Road, North Chingford, London, E4 6AG
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Mini Bus Driver
Country of residence: England
OWENS, Sara
Status: Active
Appointed on: Friday, 02 April 2004
Correspondence address: 135/137 Station Road, North Chingford, London, E4 6AG
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Mini Bus Driver
Country of residence: England
PACKARD, Kenneth
Status: Active
Appointed on: Monday, 29 June 2009
Correspondence address: 135/137 Station Road, North Chingford, London, E4 6AG
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: None
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Friday, 02 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Friday, 02 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.01.2021)

Ms Karen Lesley Brighton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Sara Owens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent