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ST JOHN TRANSPORT LIMITED

ST JOHN TRANSPORT LIMITED

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

    • Overview

    Company NameST JOHN TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06216407
    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 ST JOHN TRANSPORT LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is ST JOHN TRANSPORT LIMITED located?

    Registered Office Address
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST JOHN TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ST JOHN TRANSPORT LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2025
    Next Confirmation Statement DueApr 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2024
    OverdueNo

    What are the latest filings for ST JOHN TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		5 pagesAA

    Appointment of Mrs Samantha Mccann as a director on May 16, 2024

    		2 pagesAP01

    Termination of appointment of Richard Royce Lee as a director on May 07, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Martin Houghton-Brown as a director on Jan 29, 2024

    		1 pagesTM01

    Appointment of Dr George Woods as a director on Jan 29, 2024

    		2 pagesAP01

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

    		5 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Martin Houghton-Brown on Mar 10, 2020

    		2 pagesCH01

    Termination of appointment of Joanna Therese Keaney as a director on Nov 30, 2019

    		1 pagesTM01

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

    		5 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Richard Royce Lee as a director on Mar 08, 2019

    		2 pagesAP01

    Appointment of Mr Martin Houghton-Brown as a director on Mar 08, 2019

    		2 pagesAP01

    Termination of appointment of Richard James Sims as a director on Mar 08, 2019

    		1 pagesTM01

    Termination of appointment of Richard James Sims as a secretary on Mar 08, 2019

    		1 pagesTM02

    Cessation of Matt Stevenson-Dodd as a person with significant control on Nov 26, 2018

    		1 pagesPSC07

    Cessation of David John Springthorpe as a person with significant control on Nov 26, 2018

    		1 pagesPSC07

    Cessation of David Alan Reeves as a person with significant control on Nov 26, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of ST JOHN TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANN, Samantha
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Director
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		EnglandBritishFinance Director134740280001
    WOODS, George Thomas, Dr
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Director
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		EnglandBritishChief Business Officer318674110001
    MAYDON, Gary
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Secretary
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		British138027870001
    SIMS, Richard James
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Secretary
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		246625360001
    CHATTERTON, Roger Henry
    Seagrave Hall
    King Street
    LE12 7LF Seagrave
    Leicestershire
    		Director
    Seagrave Hall
    King Street
    LE12 7LF Seagrave
    Leicestershire
    		United KingdomBritishCorporate Executive118148630001
    DYMOND, Harry Frederick David
    45 Monarch Way
    West End
    SO30 3JQ Southampton
    Hampshire
    		Director
    45 Monarch Way
    West End
    SO30 3JQ Southampton
    Hampshire
    		United KingdomBritishCorporate Executive116567660001
    HOUGHTON-BROWN, Martin
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Director
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		EnglandBritishChief Executive256467050002
    KEANEY, Joanna Therese
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Director
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		EnglandBritishFinance Director77663530003
    LEE, Richard Royce
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Director
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		WalesBritishChief Operating Officer91108840001
    MAYDON, Gary, Dr
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Director
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		EnglandBritishBarrister138027870004
    O'HEHIR, Ivor
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Director
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		United KingdomIrishInsurance Manager157979870001
    SIMS, Richard James
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Director
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		United KingdomBritishSolicitor174429280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST JOHN TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Elizabeth Cable
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Mar 01, 2017
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matt Stevenson-Dodd
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Jul 05, 2016
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohan Mansigani
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Jul 05, 2016
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Surgeon Rear Admiral Lionel John Jarvis
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Jun 24, 2016
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Margaret Ellen Coleman
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Apr 06, 2016
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Anne Jarvie
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Apr 06, 2016
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Messinger
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Apr 06, 2016
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Very Reverend Nicholas Arthur Frayling
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Apr 06, 2016
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Jayne Elizabeth Mee
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Apr 06, 2016
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Alan Reeves
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Apr 06, 2016
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Springthorpe
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Apr 06, 2016
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Richard Patten
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Apr 06, 2016
    St Johns Gate
    Clerkenwell
    EC1M 4DA London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St John's Lane
    EC1M 4DA London
    St John's Gate
    England
    		Apr 06, 2016
    St John's Lane
    EC1M 4DA London
    St John's Gate
    England
    		No
    Legal FormPrivate Company, Limited By Guarantee, No Share Capital
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006, Charities Act 2011
    Place RegisteredCompanies House
    Registration Number3866129
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0