Active
Company Information for EAST TRANSPORTATION HOLDINGS LIMITED
TRONDHEIM WAY, STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN41 8FD,
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Company Registration Number
05431724
Private Limited Company
Active |
Company Name | ||
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EAST TRANSPORTATION HOLDINGS LIMITED | ||
Legal Registered Office | ||
TRONDHEIM WAY STALLINGBOROUGH GRIMSBY NORTH EAST LINCOLNSHIRE DN41 8FD Other companies in DN41 | ||
Previous Names | ||
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Company Number | 05431724 | |
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Company ID Number | 05431724 | |
Date formed | 2005-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB875091306 |
Last Datalog update: | 2024-05-05 13:06:47 |
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Officer | Role | Date Appointed |
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PETER AAROSIN |
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PAUL ANTHONY HICKLING |
Officer | Role | Date Appointed | Date Resigned |
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JOE MANSLEY |
Company Secretary | ||
JOE MANSLEY |
Director | ||
JAN KROLL |
Company Secretary | ||
STEPHEN KEITH GOODHAND |
Director | ||
JAN KROLL |
Director | ||
REDDINGS COMPANY SECRETARY LIMITED |
Company Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORT INVEST LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-21 | Active | |
EAST TRANS WAREHOUSING LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
BONDHOLDERSCHEME LIMITED | Director | 2013-11-28 | CURRENT | 2010-09-20 | Active | |
HUMBERLINE SHIPPING LIMITED | Director | 2011-09-26 | CURRENT | 2011-08-01 | Dissolved 2016-01-12 | |
DB PACKING HOLDINGS LIMITED | Director | 2010-05-05 | CURRENT | 2010-04-30 | Active | |
DANBRIT SHIPPING LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
EAST TRANSPORTATION LIMITED | Director | 2005-12-05 | CURRENT | 1995-05-10 | Active | |
GOOLE INTERMODAL TERMINAL LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Active | |
DANBRIT LOGISTICS LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
INVOLVEMENT PACKING LIMITED | Director | 1999-01-28 | CURRENT | 1975-02-21 | Active | |
DANBRIT HOLDINGS LIMITED | Director | 1991-11-13 | CURRENT | 1984-03-01 | Active | |
WATERWAY SHIPPING LIMITED | Director | 1991-07-03 | CURRENT | 1991-07-02 | Active - Proposal to Strike off | |
EAST TRANS WAREHOUSING LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
EAST TRANSPORTATION LIMITED | Director | 2005-12-05 | CURRENT | 1995-05-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054317240004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054317240006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054317240006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054317240005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054317240004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
CH01 | Director's details changed for Mr Paul Anthony Hickling on 2015-04-01 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HICKLING / 21/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AAROSIN / 21/04/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 1000.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 21/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 21/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HICKLING / 21/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE MANSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOE MANSLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/12/2008 TO 30/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 25 PARK ROAD AIRMYN GOOLE EAST YORKSHIRE DN14 8LQ | |
363s | RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED DANBRIT LOGISTICS (DSA) LIMITED CERTIFICATE ISSUED ON 15/01/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 21/11/05--------- £ SI 998@1=998 £ IC 1/999 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | PETER AAROSIN | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST TRANSPORTATION HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as EAST TRANSPORTATION HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |