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SAM'S TRANSPORT (HEATHROW) LIMITED

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

This company is commonly known as Sam's Transport (heathrow) Limited. The company was founded 40 years ago and was given the registration number 01738215. The firm's registered office is in RUGBY. You can find them at West Side, Mill Road, Rugby, Warwickshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SAM'S TRANSPORT (HEATHROW) LIMITED
Company Number:01738215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1983
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:West Side, Mill Road, Rugby, Warwickshire, CV21 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly Bank, 53 School Lane, Stretton On Dunsmore, CV23 9ND

Secretary31 March 2003Active
Holly Bank, 53 School Lane, Stretton On Dunsmore, CV23 9ND

Director-Active
53 School Lane, Stretton On Dunsmore, Rugby, CV23 9ND

Director14 February 2004Active
Red House Farm High Cross, Syresham, Brackley, NN13 5TJ

Secretary-Active
West Side, Mill Road, Rugby, England, CV211B2

Director27 February 2017Active
11 Tinsey Close, Egham, TW20 8NG

Director12 June 1992Active
Red House Farm High Cross, Syresham, Brackley, NN13 5TJ

Director12 June 1992Active

People with Significant Control

Balwant Singh Samra
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Holly Bank 53, School Lane, Stretton On Dunsmore, United Kingdom, CV23 9ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Sam's Transport (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:West Side, Mill Road, Rugby, United Kingdom, CV21 1BZ
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 (6 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
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-10-04Officers

Termination director company with name termination date.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-28Officers

Appoint person director company with name date.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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