Sam's Transport (heathrow) Limited

General information

Name:

Sam's Transport (heathrow) Ltd

Office Address:

West Side Mill Road CV21 1BZ Rugby

Number: 01738215

Incorporation date: 1983-07-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01738215 41 years ago, Sam's Transport (heathrow) Limited was set up as a Private Limited Company. The company's current registration address is West Side, Mill Road Rugby. This business's SIC and NACE codes are 52103 which means Operation of warehousing and storage facilities for land transport activities. The company's latest filed accounts documents cover the period up to 2022-06-30 and the latest confirmation statement was filed on 2022-12-22.

For the following limited company, a number of director's duties have so far been carried out by Susan S. and Balwant S.. Amongst these two individuals, Balwant S. has managed limited company for the longest time, having been a part of officers' team for thirty four years. Moreover, the director's efforts are often backed by a secretary - Balwant S., who was chosen by this specific limited company in 2003.

Financial data based on annual reports

Company staff

Susan S.

Role: Director

Appointed: 14 February 2004

Latest update: 6 March 2024

Balwant S.

Role: Secretary

Appointed: 31 March 2003

Latest update: 6 March 2024

Balwant S.

Role: Director

Appointed: 29 December 1990

Latest update: 6 March 2024

People with significant control

Executives with significant control over the firm are: Balwant S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sam's Transport (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Rugby at Mill Road, CV21 1BZ, Warwickshire and was registered as a PSC under the reg no 09492658.

Balwant S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sam's Transport (Holdings) Limited
Address: West Side Mill Road, Rugby, Warwickshire, CV21 1BZ, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England
Registration number 09492658
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022

Company filings

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Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 30th, March 2024
accounts
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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 49410 : Freight transport by road
40
Company Age

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