Production Transport Limited

General information

Name:

Production Transport Ltd

Office Address:

Menzies Llp 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-upon-thames

Number: 04040847

Incorporation date: 2000-07-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Production Transport Limited can be contacted at Staines-upon-thames at Menzies Llp 2nd Floor. You can search for this business using the postal code - TW18 4BP. This enterprise has been in business on the UK market for 24 years. The company is registered under the number 04040847 and their current status is active. This firm is recognized as Production Transport Limited. However, the company also operated as Fast Forward Production Freight until the name was replaced twenty three years ago. This business's principal business activity number is 52290 - Other transportation support activities. 2022-08-31 is the last time account status updates were filed.

When it comes to the following business, a variety of director's tasks have so far been fulfilled by Derek H. who was assigned to lead the company in 2000. For 4 years Paul E., had fulfilled assigned duties for the business until the resignation in August 2004. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Julie H. as a secretary since 2004.

  • Previous company's names
  • Production Transport Limited 2001-08-01
  • Fast Forward Production Freight Limited 2000-07-26

Financial data based on annual reports

Company staff

Julie H.

Role: Secretary

Appointed: 02 August 2004

Latest update: 13 March 2024

Derek H.

Role: Director

Appointed: 26 July 2000

Latest update: 13 March 2024

People with significant control

Derek H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Derek H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 18 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 18 April 2013
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 21 October 2013
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 5 May 2016
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/08/31 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
23
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