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S T DOUGLAS TRANSPORT LIMITED

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

This company is commonly known as S T Douglas Transport Limited. The company was founded 20 years ago and was given the registration number 04976380. The firm's registered office is in STAFFORD. You can find them at Tollgate Drive, Tollgate Industrial Estate, Stafford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:S T DOUGLAS TRANSPORT LIMITED
Company Number:04976380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Bodmin Avenue, Weeping Cross, Stafford, ST17 0EG

Director01 March 2004Active
Gibson House, Hurricane Court, Hurricane Close, Stafford, United Kingdom, ST16 1GZ

Director27 October 2023Active
Gibson House, Hurricane Court, Hurricane Close, Stafford, United Kingdom, ST16 1GZ

Director27 October 2023Active
4 St James Cresent, Acton Trussell, Stafford, ST17 0RP

Secretary25 November 2003Active
4 Saint James Crescent, Acton Trussell, Stafford, ST17 0RP

Director01 March 2004Active
4 St James Crescent, Acton Trussell, Stafford, ST17 0RP

Director25 November 2003Active

People with Significant Control

Drac Logistics Limited
Notified on:27 October 2023
Status:Active
Country of residence:England
Address:Unit 3, Tungsten, Opal Way, Stone, England, ST15 0SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Drac Distribution Limited
Notified on:27 October 2023
Status:Active
Country of residence:England
Address:Unit 3 Opal Way, Stone Business Park, Stone, England, ST15 0SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roy Sydney Douglas
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:United Kingdom
Address:4 St James Crescent, Acton Trussell, Stafford, United Kingdom, ST17 0RP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-01-29Persons with significant control

Cessation of a person with significant control.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2024-01-25Confirmation statement

Confirmation statement with updates.

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2024-01-18Accounts

Change account reference date company current extended.

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2023-11-20Officers

Termination director company with name termination date.

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2023-11-20Persons with significant control

Cessation of a person with significant control.

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2023-11-17Persons with significant control

Notification of a person with significant control.

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2023-11-17Officers

Appoint person director company with name date.

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2023-11-17Officers

Appoint person director company with name date.

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2023-11-17Officers

Termination secretary company with name termination date.

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2023-11-17Officers

Termination director company with name termination date.

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2023-10-30Mortgage

Mortgage satisfy charge full.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type total exemption full.

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