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TRANSPORT RESOURCE SERVICES LIMITED

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

This company is commonly known as Transport Resource Services Limited. The company was founded 12 years ago and was given the registration number 07685305. The firm's registered office is in AMERSHAM. You can find them at C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:TRANSPORT RESOURCE SERVICES LIMITED
Company Number:07685305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England, HP7 0PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, United Kingdom, HP7 0PX

Director29 May 2018Active
1, Seaton Close, Lynden Gate Putney Heath, London, United Kingdom, SW15 3TJ

Director28 June 2011Active
Churchmill House, Ockford Road, Godalming, United Kingdom, GU7 1QY

Director01 September 2011Active
C/O Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, England, HP7 0PX

Director31 July 2012Active

People with Significant Control

Mr Henryk Stanislaw Bilinski
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:C/O Lsr Management Ltd, Unit C2a Comet Studios, Amersham, England, HP7 0PX
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 (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
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-05-30Persons with significant control

Change to a person with significant control.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Officers

Appoint person director company with name date.

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2018-05-30Officers

Termination director company with name termination date.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-01-19Address

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

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2017-01-19Officers

Change person director company with change date.

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2016-08-22Annual return

Annual return company with made up date full list shareholders.

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