STRATEGIC TRANSPORT SOLUTIONS INTERNATIONAL LIMITED

STRATEGIC TRANSPORT SOLUTIONS INTERNATIONAL LIMITED

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

    Company NameSTRATEGIC TRANSPORT SOLUTIONS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05829622
    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 STRATEGIC TRANSPORT SOLUTIONS INTERNATIONAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STRATEGIC TRANSPORT SOLUTIONS INTERNATIONAL LIMITED located?

    Registered Office Address
    2 Th Old Stables, Nills Farm Habberley Road
    Pontesbury
    SY5 0TN Shrewsbury
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATEGIC TRANSPORT SOLUTIONS INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for STRATEGIC TRANSPORT SOLUTIONS INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for STRATEGIC TRANSPORT SOLUTIONS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Leasowes House Ratlinghope Shrewsbury Shropshire SY5 0SW to 2 th Old Stables, Nills Farm Habberley Road Pontesbury Shrewsbury Shropshire SY5 0TN on May 28, 2024

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    7 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 3
    SH01

    Director's details changed for Robin Grenfell Cowan on Mar 01, 2016

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 3
    SH01

    Director's details changed for Robin Grenfell Cowan on Feb 01, 2015

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Who are the officers of STRATEGIC TRANSPORT SOLUTIONS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ILES, John Peter
    Habberley Road
    Pontesbury
    SY5 0TN Shrewsbury
    2 Th Old Stables, Nills Farm
    Shropshire
    England
    Secretary
    Habberley Road
    Pontesbury
    SY5 0TN Shrewsbury
    2 Th Old Stables, Nills Farm
    Shropshire
    England
    British59562600001
    COWAN, Robin Grenfell
    The Village
    Burton
    CH64 5TQ Neston
    Church House
    Cheshire
    Great Britain
    Director
    The Village
    Burton
    CH64 5TQ Neston
    Church House
    Cheshire
    Great Britain
    United KingdomBritishConsultant75525190001
    GALLAGHER, Mary
    St John's Gate Street
    Wexford
    22a
    Wexford
    Ireland
    Director
    St John's Gate Street
    Wexford
    22a
    Wexford
    Ireland
    IrelandIrishConsultant113087420003
    ILES, John Peter
    Habberley Road
    Pontesbury
    SY5 0TN Shrewsbury
    2 Th Old Stables, Nills Farm
    Shropshire
    England
    Director
    Habberley Road
    Pontesbury
    SY5 0TN Shrewsbury
    2 Th Old Stables, Nills Farm
    Shropshire
    England
    United KingdomBritishConsultant59562600002

    Who are the persons with significant control of STRATEGIC TRANSPORT SOLUTIONS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Peter Iles
    Habberley Road
    Pontesbury
    SY5 0TN Shrewsbury
    2 Th Old Stables, Nills Farm
    Shropshire
    England
    Apr 06, 2016
    Habberley Road
    Pontesbury
    SY5 0TN Shrewsbury
    2 Th Old Stables, Nills Farm
    Shropshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Mary Finola Gallagher
    St Johns Gate Street
    Wexford
    22a
    County Wexford
    Ireland
    Apr 06, 2016
    St Johns Gate Street
    Wexford
    22a
    County Wexford
    Ireland
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robin Grenfell Cowan
    The Village
    Burton
    CH64 5TQ Neston
    Church House
    Great Britain
    Apr 06, 2016
    The Village
    Burton
    CH64 5TQ Neston
    Church House
    Great Britain
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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