GUEST EXPRESS TRANSPORT LIMITED
Overview
| Company Name | GUEST EXPRESS TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05016754 |
| 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 GUEST EXPRESS TRANSPORT LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is GUEST EXPRESS TRANSPORT LIMITED located?
| Registered Office Address | C/O Dragon Argent Limited C/O Dragon Argent Ltd 63 Bermondsey Street SE1 3XF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUEST EXPRESS TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GUEST EXPRESS TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for GUEST EXPRESS TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to C/O Dragon Argent Limited C/O Dragon Argent Ltd 63 Bermondsey Street London SE1 3XF on Sep 17, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of David John Guest as a person with significant control on Jul 14, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Simon Alan Guest as a person with significant control on Jul 14, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Nathan Graham Light as a person with significant control on Jul 14, 2025 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Appointment of Sophora Capital Limited as a director on Jul 14, 2025 | 2 pages | AP02 | ||||||||||
Termination of appointment of David John Guest as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 050167540004, created on Jul 14, 2025 | 34 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Change of details for Mr Nathan Graham Light as a person with significant control on Nov 03, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Nathan Graham Light on Nov 03, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr David John Guest as a person with significant control on Nov 03, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr David John Guest on Nov 03, 2023 | 2 pages | CH01 | ||||||||||
Second filing of the annual return made up to Jan 15, 2012 | 20 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Jan 15, 2011 | 20 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Jan 15, 2010 | 17 pages | RP04AR01 | ||||||||||
Annual return made up to Jan 15, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Jan 15, 2008 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Jan 15, 2007 | 10 pages | AR01 | ||||||||||
Annual return made up to Jan 15, 2006 | 10 pages | AR01 | ||||||||||
Who are the officers of GUEST EXPRESS TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUEST, Simon Alan | Director | Le Marchant Road Frimley GU16 8RN Camberley 39 Surrey England | England | British | 156098560003 | |||||||||
| LIGHT, Nathan Graham | Director | C/O Dragon Argent Ltd 63 Bermondsey Street SE1 3XF London C/O Dragon Argent Limited United Kingdom | England | British | 156098730005 | |||||||||
| SOPHORA CAPITAL LIMITED | Director | Palmer Road SW11 4EJ London Apartment 47 England |
| 338184040001 | ||||||||||
| DEANE, Philip | Secretary | Christmas Cottage Silver Street North OX17 2JS Chacombe Northamptonshire | British | 92559940001 | ||||||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||||||
| DODGE, Francesca | Director | Baynards Green Business Park Baynards Green OX27 7SG Nr Bicester Units 1 & 2 Fields View Oxfordshire | England | British | 156098430002 | |||||||||
| GUEST, David John | Director | Magna House 18-32 London Road TW18 4BP Staines-Upon-Thames 2nd Floor United Kingdom | United Kingdom | British | 34989120003 | |||||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of GUEST EXPRESS TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David John Guest | Apr 06, 2016 | Magna House 18-32 London Road TW18 4BP Staines-Upon-Thames 2nd Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Alan Guest | Apr 06, 2016 | Frimley GU16 8RN Camberley 39 Le Marchant Road Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nathan Graham Light | Apr 06, 2016 | Magna House 18-32 London Road TW18 4BP Staines-Upon-Thames 2nd Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Guest Express Holdings Limited | Apr 06, 2016 | Magna House 18-32 London Road TW18 4BP Staines-Upon-Thames 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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