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H. SIVYER TRANSPORT LIMITED

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

This company is commonly known as H. Sivyer Transport Limited. The company was founded 46 years ago and was given the registration number 01360909. The firm's registered office is in LONDON. You can find them at 3 Herringham Road, , London, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:H. SIVYER TRANSPORT LIMITED
Company Number:01360909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38320 - Recovery of sorted materials
  • 46130 - Agents involved in the sale of timber and building materials
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:3 Herringham Road, London, England, SE7 8NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ

Director06 November 2023Active
Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ

Director31 March 2023Active
High Berries Madeira Road, Littlestone, New Romney, TN28 8QX

Secretary-Active
68 Datchet Road, London, SE6 4BY

Secretary04 February 2009Active
160, Sydenham Road, London, SE26 5JZ

Director21 March 2013Active
High Berries Madeira Road, Littlestone, New Romney, TN28 8QX

Director-Active
39 St Martins Lane, Langley Park, Beckenham, BR3 3XU

Director-Active
Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ

Director16 September 2019Active
Highberries, Madeira Road Littlestone, New Romney, TN28 8QX

Director25 April 2002Active
3, Herringham Road, London, England, SE7 8NJ

Director-Active
Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ

Director31 March 2023Active

People with Significant Control

Sivyer Logistics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Herringham Road, London, England, SE7 8NJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Change account reference date company previous shortened.

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2024-01-05Accounts

Accounts with accounts type full.

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2023-11-21Officers

Appoint person director company with name date.

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2023-11-20Officers

Termination director company with name termination date.

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2023-08-16Mortgage

Mortgage satisfy charge full.

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2023-08-16Mortgage

Mortgage satisfy charge full.

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2023-08-16Mortgage

Mortgage satisfy charge full.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-04-11Address

Move registers to sail company with new address.

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2023-04-06Address

Change sail address company with new address.

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2023-04-06Address

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

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Address

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

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2023-04-05Officers

Termination director company with name termination date.

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2023-03-15Mortgage

Mortgage satisfy charge full.

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2023-03-15Mortgage

Mortgage satisfy charge full.

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2023-02-23Mortgage

Mortgage satisfy charge full.

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2023-02-11Mortgage

Mortgage satisfy charge full.

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2023-02-11Mortgage

Mortgage satisfy charge full.

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2023-02-09Mortgage

Mortgage satisfy charge full.

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2023-02-09Mortgage

Mortgage satisfy charge full.

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2023-02-09Mortgage

Mortgage satisfy charge full.

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2023-02-09Mortgage

Mortgage satisfy charge full.

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