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ST. JOHN FREIGHT SYSTEMS UK LTD.

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

This company is commonly known as St. John Freight Systems Uk Ltd.. The company was founded 19 years ago and was given the registration number 05353328. The firm's registered office is in LONDON. You can find them at Svs House, Oliver Grove, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ST. JOHN FREIGHT SYSTEMS UK LTD.
Company Number:05353328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2005
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Svs House, Oliver Grove, London, SE25 6EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 9 Appold Street, London, EC2A 2AP

Director04 January 2021Active
6th Floor, 9 Appold Street, London, EC2A 2AP

Director06 February 2020Active
185, Mawney Road, Romford, RM7 8BX

Secretary30 September 2009Active
190, Dales Road, Ipswich, England, IP1 4JY

Secretary17 February 2009Active
The Old School House, Norwich Road Barham, Ipswich, IP6 0PG

Corporate Secretary16 February 2006Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Nominee Secretary04 February 2005Active
185, Mawney Road, Romford, RM7 8BX

Director30 September 2009Active
Svs House, Oliver Grove, London, England, SE25 6EJ

Director01 July 2011Active
235 Old Marylebone Road, London, NW1 5QT

Nominee Director04 February 2005Active
93, Spindler Close, Kesgrave, Ipswich, IP5 2DA

Director04 February 2005Active
Svs House, Oliver Grove, London, SE25 6EJ

Director03 February 2020Active
106j/6, Millerpuram, Tuticorin, Tamil Nadu, India, 628008

Director22 July 2019Active
106j/66, Millerpuram, Tuticorin, Tamil Nadu, India, 628008

Director01 April 2019Active
106j/66, Millerpuram, Tuticorin, India, 628008

Director07 February 2005Active

People with Significant Control

Mr Johnson Thangiah
Notified on:06 February 2020
Status:Active
Date of birth:March 1957
Nationality:Indian
Address:6th Floor, 9 Appold Street, London, EC2A 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Venkatesh Kanakasabai
Notified on:05 February 2020
Status:Active
Date of birth:May 1972
Nationality:Indian
Address:Svs House, Oliver Grove, London, SE25 6EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Johnson Thangiah
Notified on:03 February 2020
Status:Active
Date of birth:March 1957
Nationality:Indian
Address:Svs House, Oliver Grove, London, SE25 6EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Venkatesh Kanakasabai
Notified on:04 February 2017
Status:Active
Date of birth:May 1972
Nationality:Indian
Address:Svs House, Oliver Grove, London, SE25 6EJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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