3663 TRANSPORT LIMITED

Overview

Company Name	3663 TRANSPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00456846
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1948

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 3663 TRANSPORT LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is 3663 TRANSPORT LIMITED located?

Registered Office Address	814 Leigh Road SL1 4BD Slough England
Undeliverable Registered Office Address	No

What were the previous names of 3663 TRANSPORT LIMITED?

Previous Company Names
Company Name	From	Until
FITCH FOOD SERVICES LIMITED	Feb 27, 1987	Feb 27, 1987
BLUE CAP FROZEN FOOD SERVICES LIMITED	Jun 30, 1948	Jun 30, 1948

What are the latest accounts for 3663 TRANSPORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for 3663 TRANSPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2026
Next Confirmation Statement Due	Jun 11, 2026
Next Confirmation Statement Made Up To	May 28, 2025
Overdue	No

What are the latest filings for 3663 TRANSPORT LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Confirmation statement made on May 28, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Full accounts made up to Jun 30, 2024	30 pages	AA

Feb 14, 2025	Appointment of Mr Mark Graham Wood as a director on Feb 14, 2025	2 pages	AP01

Jun 13, 2024	Confirmation statement made on May 28, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Full accounts made up to Jun 30, 2023	28 pages	AA

Jun 09, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Full accounts made up to Jun 30, 2022	25 pages	AA

Jun 13, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

May 24, 2022	Appointment of Mr James Russell Gouldie as a director on May 23, 2022	2 pages	AP01

Jan 06, 2022	Full accounts made up to Jun 30, 2021	25 pages	AA

Sep 10, 2021	Director's details changed for Mr Andrew Mark Selley on Sep 07, 2021	2 pages	CH01

Jun 28, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Full accounts made up to Jun 30, 2020	26 pages	AA

Oct 01, 2020	Appointment of Mrs Alison Brogan as a director on Sep 30, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Norman James Wemyss as a director on Sep 30, 2020	1 pages	TM01

Jun 10, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

Mar 05, 2020	Full accounts made up to Jun 30, 2019	23 pages	AA

Jun 10, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

Feb 04, 2019	Full accounts made up to Jun 30, 2018	22 pages	AA

Jun 04, 2018	Confirmation statement made on May 28, 2018 with no updates	3 pages	CS01

Feb 22, 2018	Full accounts made up to Jun 30, 2017	22 pages	AA

Sep 08, 2017	Termination of appointment of David John Hodgson as a director on Aug 31, 2017	1 pages	TM01

Jun 05, 2017	Confirmation statement made on May 28, 2017 with updates	5 pages	CS01

Apr 11, 2017	Termination of appointment of Brian Joffe as a director on Apr 03, 2017	1 pages	TM01

Jan 13, 2017	Full accounts made up to Jun 30, 2016	23 pages	AA

View All Filings

Who are the officers of 3663 TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMANDI, Thamer Leigh Road SL1 4BD Slough 814 England	Jul 11, 2014		Secretary	Leigh Road SL1 4BD Slough 814 England					189274250001
BROGAN, Alison Leigh Road SL1 4BD Slough 814 England	Sep 30, 2020		Director	Leigh Road SL1 4BD Slough 814 England	England	British	1973-7	Finance Director	193167780001
GOULDIE, James Russell Leigh Road SL1 4BD Slough 814 England	May 23, 2022		Director	Leigh Road SL1 4BD Slough 814 England	United Kingdom	British	1970-2	Director	267647050001
SELLEY, Andrew Mark Leigh Road SL1 4BD Slough 814 England	Jul 17, 2014		Director	Leigh Road SL1 4BD Slough 814 England	England	British	1965-7	Director	272728490002
WOOD, Mark Graham Leigh Road SL1 4BD Slough 814 England	Feb 14, 2025		Director	Leigh Road SL1 4BD Slough 814 England	England	British	1983-12	Director	332384220001
BENDER, Stephen David Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Buckingham Court Buckinghamshire England	Jan 26, 2001	Jul 11, 2014	Secretary	Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Buckingham Court Buckinghamshire England		British			80314720001
BENDER, Stephen David 56 Casewick Lane Uffington PE9 4SX Stamford Lincolnshire	Jun 07, 1999	Jun 23, 2000	Secretary	56 Casewick Lane Uffington PE9 4SX Stamford Lincolnshire		British			80314720001
DAWSON, Jeffrey George 14b Clare Street PE16 6EJ Chatteris Cambridgeshire		Mar 31, 1997	Secretary	14b Clare Street PE16 6EJ Chatteris Cambridgeshire		British			4976790001
EVANS, Chrissi Roberta 2 The Chapmans Tilehouse Street SG5 2TS Hitchin Hertfordshire	Jun 23, 2000	Jan 25, 2001	Secretary	2 The Chapmans Tilehouse Street SG5 2TS Hitchin Hertfordshire		British			19127780003
JOHNSON, Shirley Elizabeth 25 Stoney Common CM24 8NF Stansted Essex	Mar 31, 1997	Jun 07, 1999	Secretary	25 Stoney Common CM24 8NF Stansted Essex		British			52701320001
BARNES, Frederick John High Street TN18 4XS Hawkhurst Elm Hill Farm Kent	Jun 07, 1999	Mar 31, 2010	Director	High Street TN18 4XS Hawkhurst Elm Hill Farm Kent	United Kingdom	British	1951-1	Director	141527710001
BUSBY, Adrian John 22 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire	Jan 13, 1995	Nov 09, 1998	Director	22 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire		British	1951-4	Director	3445300001
CAMP, Michael James Burwood Hare Lane Little Kingshill HP16 0EF Great Missenden Buckinghamshire	Jul 04, 1994	Jun 07, 1999	Director	Burwood Hare Lane Little Kingshill HP16 0EF Great Missenden Buckinghamshire		British	1960-2	Director	12204760002
FISHER, Alexander Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Buckingham Court Buckinghamshire England	Jun 07, 1999	Jun 30, 2014	Director	Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Buckingham Court Buckinghamshire England	Scotland	British	1955-12	Director	64965920002
FLEXEN, John Michael Ochre Cottage Church Lane Wroxton OX15 6QT Banbury Oxfordshire		Jun 07, 1999	Director	Ochre Cottage Church Lane Wroxton OX15 6QT Banbury Oxfordshire		British	1961-8	Director	984380003
HODGSON, David John Leigh Road SL1 4BD Slough 814 England	Jan 01, 2016	Aug 31, 2017	Director	Leigh Road SL1 4BD Slough 814 England	England	British	1960-3	Company Director	203855550001
JOFFE, Brian Leigh Road SL1 4BD Slough 814 England	Jun 07, 1999	Apr 03, 2017	Director	Leigh Road SL1 4BD Slough 814 England	South Africa	South African	1947-6	Director	97925680003
KRETZMANN, Colin Hugh 218 Partridge Place Magaliesig Sandton 2055 South Africa	Jun 07, 1999	Jun 30, 2007	Director	218 Partridge Place Magaliesig Sandton 2055 South Africa		South African	1947-5	Executive Director	64965650001
NOBLE, Anthony Hayden 2 Clock Court Cottages Middleton Park Middleton Stoney OX25 4JE Bicester Oxfordshire		Jul 04, 1994	Director	2 Clock Court Cottages Middleton Park Middleton Stoney OX25 4JE Bicester Oxfordshire		British	1945-9	Director	33237590001
UREN, Ian Stanley Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Buckingham Court Buckinghamshire England	May 03, 2013	Oct 31, 2014	Director	Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Buckingham Court Buckinghamshire England	England	British	1965-3	Chartered Accountant	104648370001
WEMYSS, Norman James Leigh Road SL1 4BD Slough 814 England	Jul 29, 2016	Sep 30, 2020	Director	Leigh Road SL1 4BD Slough 814 England	England	British	1960-11	Company Director	145078690001
YHEARM, Allen John 10 Nicholas Road RG9 1RB Henley Upon Thames Oxfordshire	Aug 12, 1993	Jan 13, 1995	Director	10 Nicholas Road RG9 1RB Henley Upon Thames Oxfordshire		British	1959-2	Director	35892300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3663 TRANSPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bid Corporation Limited

Apr 06, 2016

Private Bag X9976

Sandton 2146

Postnet Suite 136

South Africa

Legal Form	Public Company
Country Registered	South Africa
Legal Authority	South African Companies Act
Place Registered	South Africa
Registration Number	1995/008615/06

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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