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GUEST EXPRESS TRANSPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guest Express Transport Limited. The company was founded 20 years ago and was given the registration number 05016754. The firm's registered office is in SLOUGH. You can find them at 337 Bath Road, , Slough, Berkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GUEST EXPRESS TRANSPORT LIMITED
Company Number:05016754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:337 Bath Road, Slough, Berkshire, United Kingdom, SL1 5PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Director15 January 2004Active
39, Le Marchant Road, Frimley, Camberley, England, GU16 8RN

Director23 November 2010Active
2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Director23 November 2010Active
Christmas Cottage, Silver Street North, Chacombe, OX17 2JS

Secretary15 January 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary15 January 2004Active
Units 1 & 2 Fields View, Baynards Green Business Park, Baynards Green, Nr Bicester, OX27 7SG

Director23 November 2010Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director15 January 2004Active

People with Significant Control

Mr David John Guest
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Magna House, Staines-Upon-Thames, United Kingdom, TW18 4BP
Nature of control:
  • Significant influence or control
Mr Simon Alan Guest
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:39 Le Marchant Road, Frimley, Camberley, England, GU16 8RN
Nature of control:
  • Significant influence or control
Mr Nathan Graham Light
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Magna House, Staines-Upon-Thames, United Kingdom, TW18 4BP
Nature of control:
  • Significant influence or control
Guest Express Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Magna House, Staines-Upon-Thames, United Kingdom, TW18 4BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Persons with significant control

Change to a person with significant control.

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2024-02-09Officers

Change person director company with change date.

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2024-02-09Persons with significant control

Change to a person with significant control.

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2024-02-09Officers

Change person director company with change date.

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2024-01-24Annual return

Second filing of annual return with made up date.

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2024-01-24Annual return

Second filing of annual return with made up date.

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2024-01-24Annual return

Second filing of annual return with made up date.

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2024-01-18Annual return

Annual return company with made up date full list shareholders.

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2024-01-18Annual return

Annual return company with made up date full list shareholders.

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2024-01-18Annual return

Annual return company with made up date.

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2024-01-18Annual return

Annual return company with made up date.

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2024-01-18Annual return

Annual return company with made up date.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-11-03Address

Change registered office address company with date old address new address.

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2023-10-26Mortgage

Mortgage satisfy charge full.

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2023-10-26Mortgage

Mortgage satisfy charge full.

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2023-10-26Mortgage

Mortgage satisfy charge full.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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