NST TRANSPORT SERVICES LIMITED

Overview

Company Name	NST TRANSPORT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03130532
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1995

Summary

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

What is the purpose of NST TRANSPORT SERVICES LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is NST TRANSPORT SERVICES LIMITED located?

Registered Office Address	Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire
Undeliverable Registered Office Address	No

What were the previous names of NST TRANSPORT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ETS TRANSPORT SERVICES LIMITED	Dec 11, 1995	Dec 11, 1995
SOUNDSELECT LIMITED	Nov 24, 1995	Nov 24, 1995

What are the latest accounts for NST TRANSPORT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for NST TRANSPORT SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 29, 2026	Full accounts made up to Aug 31, 2025	24 pages	AA

Dec 05, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

May 29, 2025	Full accounts made up to Aug 31, 2024	23 pages	AA

Feb 20, 2025	Appointment of Mrs Nicole Sarah Graff as a director on Jan 28, 2025	2 pages	AP01

Feb 20, 2025	Termination of appointment of Andrew James Clark as a director on Jan 28, 2025	1 pages	TM01

Nov 25, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

May 18, 2024	Accounts for a small company made up to Aug 31, 2023	20 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

May 20, 2023	Full accounts made up to Aug 31, 2022	20 pages	AA

Dec 09, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Appointment of Mr Andrew James Clark as a director on Sep 20, 2022	2 pages	AP01

Jul 06, 2022	Termination of appointment of Luke Taylor Creighton as a director on Jul 01, 2022	1 pages	TM01

Dec 23, 2021	Full accounts made up to Aug 31, 2021	20 pages	AA

Nov 30, 2021	Termination of appointment of Neil Allen Currie as a director on Nov 30, 2021	1 pages	TM01

Nov 29, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Full accounts made up to Aug 31, 2020	20 pages	AA

Feb 15, 2021	Appointment of Mr Luke Taylor Creighton as a director on Feb 11, 2021	2 pages	AP01

Feb 11, 2021	Termination of appointment of Carl Robert Hayward as a director on Feb 11, 2021	1 pages	TM01

Nov 17, 2020	Register inspection address has been changed from Discovery House Brooklands Way Whitehills Drive Whitehills Business Park Blackpool Lancashire FY4 5LW England to Discovery House Brooklands Way Whitehills Drive Whitehills Business Park Blackpool FY4 5LW	1 pages	AD02

Nov 17, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Nov 17, 2020	Register inspection address has been changed from Holidaybreak Limited 3rd Floor 30 Millbank London SW1P 4DU United Kingdom to Discovery House Brooklands Way Whitehills Drive Whitehills Business Park Blackpool Lancashire FY4 5LW	1 pages	AD02

Sep 08, 2020	Termination of appointment of Peter John Churchus as a director on Sep 01, 2020	1 pages	TM01

Aug 28, 2020	Appointment of Mr Carl Hayward as a director on Jul 01, 2020	2 pages	AP01

Aug 28, 2020	Appointment of Mr Anthony Gerald Jones as a director on Mar 26, 2020	2 pages	AP01

Jun 01, 2020	Full accounts made up to Aug 31, 2019	20 pages	AA

View All Filings

Who are the officers of NST TRANSPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAFF, Nicole Sarah Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	Jan 28, 2025		Director	Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	England	British	1989-7	332575160001
JONES, Anthony Gerald Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	Mar 26, 2020		Director	Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	England	British	1973-8	212265950002
CRAVEN, John Martin The Shieling 23 Bryning Lane,Wrea Green PR4 2WJ Preston Lancashire	Dec 01, 1995	Sep 30, 2007	Secretary	The Shieling 23 Bryning Lane,Wrea Green PR4 2WJ Preston Lancashire		British		8837590001
CULLEN, Dominique Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	Feb 20, 2015	Aug 01, 2016	Secretary	Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire				195250840001
MAY, Timothy William Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	Oct 30, 2014	Feb 20, 2015	Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England				192241350001
WILLIAMSON, Alexandra Dilys Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Sep 30, 2007	Oct 30, 2014	Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom		British		100325220002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 24, 1995	Dec 01, 1995	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BADDELEY, Robert Gregory Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Sep 30, 2007	Dec 31, 2010	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Great Britain	British	1953-11	28024220020
BALI, Navneet 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	May 17, 2012	Jan 14, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	United Kingdom	British	1956-1	83088120002
BECKETT, Deborah Clare Whittams Barn Neddy Lane Billington BB7 9ND Clitheroe Lancashire	Jan 07, 2008	Jul 31, 2009	Director	Whittams Barn Neddy Lane Billington BB7 9ND Clitheroe Lancashire		British	1963-6	102088420001
BRIGHT, Neil Irvine Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jan 01, 2010	Jul 06, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1963-2	180993450001
CHURCHUS, Peter John Penyard Lane Herefordshire HR9 5GL Ross-On-Wye Alton Court England	Oct 20, 2009	Sep 01, 2020	Director	Penyard Lane Herefordshire HR9 5GL Ross-On-Wye Alton Court England	United Kingdom	British	1954-1	3472470002
CLARK, Andrew James Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	Sep 20, 2022	Jan 28, 2025	Director	Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	England	British	1978-3	300888080001
CRAVEN, David Joseph The Court Grange Road FY6 9DB Hambleton Lancs	Dec 01, 1995	Feb 01, 2008	Director	The Court Grange Road FY6 9DB Hambleton Lancs		British	1960-9	18318180001
CRAVEN, John Martin The Shieling 23 Bryning Lane,Wrea Green PR4 2WJ Preston Lancashire	Dec 01, 1995	Dec 21, 2007	Director	The Shieling 23 Bryning Lane,Wrea Green PR4 2WJ Preston Lancashire		British	1957-8	8837590001
CREIGHTON, Luke Taylor Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	Feb 11, 2021	Jul 01, 2022	Director	Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	England	British	1979-2	244404920001
CURRIE, Neil Allen Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	Jan 14, 2019	Nov 30, 2021	Director	Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	United States	British	1965-2	251506080001
DAVIES, Martin William Oliver Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Sep 30, 2007	Sep 20, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1960-4	98399000002
FIRTH, John Gordon Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	Sep 26, 2019	Apr 27, 2020	Director	Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	England	British	1965-6	262802800001
GOENKA, Abhishek 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	Oct 30, 2014	Jan 14, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	United Kingdom	Indian	1979-12	207646390001
HAYWARD, Carl Robert Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	Jul 01, 2020	Feb 11, 2021	Director	Discovery House Brooklands Way Whitehills Business Park FY4 5LW Blackpool Lancashire	England	British	1981-5	273605550001
MAY, Timothy William Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	Oct 01, 2009	Oct 01, 2009	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	England	British	1969-4	146046360001
MAY, Timothy William 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	Oct 01, 2009	Jan 14, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	England	British	1960-4	27408660003
MICHEL, Carl Heinrich 2 College Place Hortensia Road SW10 0QZ London	Sep 30, 2007	Sep 30, 2009	Director	2 College Place Hortensia Road SW10 0QZ London	England	British	1963-5	107791560001
PARRY, Gwendoline 31 Bedford Avenue Walkden Worsley M28 7GG Manchester Lancashire	Jan 07, 2008	Jul 31, 2009	Director	31 Bedford Avenue Walkden Worsley M28 7GG Manchester Lancashire	United Kingdom	British	1961-10	127080460001
SANDERS, Christopher Mark 4 Headley Gardens Great Shelford CB2 5JZ Cambridge Cambridgeshire	Dec 01, 1995	Jun 06, 2008	Director	4 Headley Gardens Great Shelford CB2 5JZ Cambridge Cambridgeshire	England	British	1955-8	45967660001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 24, 1995	Dec 01, 1995	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NST TRANSPORT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nst Travel Group Limited

Apr 06, 2016

Whitehills Drive

Whitehills Business Park

FY4 5LW Blackpool

Discovery House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	2665024

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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