FIESTA SHOWLAND TRANSPORT LIMITED

FIESTA SHOWLAND TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIESTA SHOWLAND TRANSPORT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03214962
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for FIESTA SHOWLAND TRANSPORT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToJun 26, 2025
    Next Confirmation Statement DueJul 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2024
    OverdueYes

    What are the latest filings for FIESTA SHOWLAND TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Anthony John Hopkins as a director on Mar 01, 2019

    2 pagesAP01

    Termination of appointment of Robert Berriman as a director on Mar 01, 2019

    1 pagesTM01

    Termination of appointment of Robert Berriman as a secretary on Mar 01, 2019

    1 pagesTM02

    Cessation of Robert Berriman as a person with significant control on Mar 01, 2019

    1 pagesPSC07

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Who are the officers of FIESTA SHOWLAND TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINS, Anthony John
    Kingsway
    Team Valley Trading Estate
    NE11 0JQ Gateshead
    B3 Kingfisher House
    England
    Director
    Kingsway
    Team Valley Trading Estate
    NE11 0JQ Gateshead
    B3 Kingfisher House
    England
    EnglandBritish98790200001
    BERRIMAN, Robert
    77 North Farm Road
    LS8 3LZ Leeds
    Yorkshire
    Secretary
    77 North Farm Road
    LS8 3LZ Leeds
    Yorkshire
    British52314720001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BERRIMAN, Robert
    77 North Farm Road
    LS8 3LZ Leeds
    Yorkshire
    Director
    77 North Farm Road
    LS8 3LZ Leeds
    Yorkshire
    EnglandBritish52314720001
    HOPKINS, Anthony John
    58 Church Lane
    Crossgates
    LS15 8BD Leeds
    Director
    58 Church Lane
    Crossgates
    LS15 8BD Leeds
    EnglandBritish98790200001
    HOPKINS, John Terence
    58 Church Lane
    Crossgates Manston
    LS15 8BD Leeds
    Director
    58 Church Lane
    Crossgates Manston
    LS15 8BD Leeds
    United KingdomBritish37968660001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of FIESTA SHOWLAND TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Berriman
    Kingsway
    Team Valley Trading Estate
    NE11 0JQ Gateshead
    B3 Kingfisher House
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anthony John Hopkins
    Kingsway
    Team Valley Trading Estate
    NE11 0JQ Gateshead
    B3 Kingfisher House
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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