FIESTA SHOWLAND TRANSPORT LIMITED
Overview
| Company Name | FIESTA SHOWLAND TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03214962 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIESTA SHOWLAND TRANSPORT LIMITED?
- Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities
Where is FIESTA SHOWLAND TRANSPORT LIMITED located?
| Registered Office Address | B3 Kingfisher House Kingsway Team Valley Trading Estate NE11 0JQ Gateshead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIESTA SHOWLAND TRANSPORT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for FIESTA SHOWLAND TRANSPORT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 26, 2025 |
| Next Confirmation Statement Due | Jul 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2024 |
| Overdue | Yes |
What are the latest filings for FIESTA SHOWLAND TRANSPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony John Hopkins as a director on Mar 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Robert Berriman as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Robert Berriman as a secretary on Mar 01, 2019 | 1 pages | TM02 | ||
Cessation of Robert Berriman as a person with significant control on Mar 01, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on Jun 04, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Jun 21, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||
Who are the officers of FIESTA SHOWLAND TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPKINS, Anthony John | Director | Kingsway Team Valley Trading Estate NE11 0JQ Gateshead B3 Kingfisher House England | England | British | 98790200001 | |||||
| BERRIMAN, Robert | Secretary | 77 North Farm Road LS8 3LZ Leeds Yorkshire | British | 52314720001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BERRIMAN, Robert | Director | 77 North Farm Road LS8 3LZ Leeds Yorkshire | England | British | 52314720001 | |||||
| HOPKINS, Anthony John | Director | 58 Church Lane Crossgates LS15 8BD Leeds | England | British | 98790200001 | |||||
| HOPKINS, John Terence | Director | 58 Church Lane Crossgates Manston LS15 8BD Leeds | United Kingdom | British | 37968660001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of FIESTA SHOWLAND TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Berriman | Jun 21, 2017 | Kingsway Team Valley Trading Estate NE11 0JQ Gateshead B3 Kingfisher House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony John Hopkins | Jun 21, 2017 | Kingsway Team Valley Trading Estate NE11 0JQ Gateshead B3 Kingfisher House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0