STOP START TRANSPORT LIMITED

STOP START TRANSPORT LIMITED

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

    Company NameSTOP START TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13763831
    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 STOP START TRANSPORT LIMITED?

    • Freight transport by road (49410) / Transportation and storage
    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is STOP START TRANSPORT LIMITED located?

    Registered Office Address
    210 Upper Richmond Road
    Hill House, S.6
    SW15 6NP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOP START 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 STOP START TRANSPORT LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for STOP START TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 291 Upper Richmond Road London SW15 6NP England to 210 Upper Richmond Road Hill House, S.6 London SW15 6NP on Mar 17, 2025

    1 pagesAD01

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

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

    14 pagesAA

    Director's details changed for Mr Andrew Bruce Bayne on Jun 01, 2024

    2 pagesCH01

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Bruce Bayne as a director on Nov 16, 2023

    2 pagesAP01

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

    12 pagesAA

    Appointment of Philip Jens Max Lofgren as a director on Jan 10, 2023

    2 pagesAP01

    Appointment of Olof Ludvig Wilhelm Flyborg as a director on Jan 10, 2023

    2 pagesAP01

    Termination of appointment of Stephen Trevor Evans as a director on Jan 10, 2023

    1 pagesTM01

    Confirmation statement made on Nov 23, 2022 with updates

    4 pagesCS01

    Registered office address changed from Unit 1a Berkley Business Park Wainwright Road Worcester WR4 9FA England to 291 Upper Richmond Road London SW15 6NP on Nov 04, 2022

    1 pagesAD01

    Termination of appointment of Liisa Mirjami Larm as a director on Aug 22, 2022

    1 pagesTM01

    Termination of appointment of Matthew James Gunby as a director on Oct 07, 2022

    1 pagesTM01

    Appointment of Mr Christopher Mark Pullen as a director on Jun 09, 2022

    2 pagesAP01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Unit 1a Berkley Business Park Wainwright Road Worcester WR4 9FA on Apr 13, 2022

    1 pagesAD01

    Termination of appointment of Beryl Evans as a director on Mar 14, 2022

    1 pagesTM01

    Termination of appointment of Julie Anne Evans as a director on Mar 14, 2022

    1 pagesTM01

    Appointment of Mrs Liisa Mirjami Larm as a director on Mar 14, 2022

    2 pagesAP01

    Appointment of Mr Matthew James Gunby as a director on Mar 14, 2022

    2 pagesAP01

    Appointment of Mrs Lina Sonja Falk Jiminez as a director on Mar 14, 2022

    2 pagesAP01

    Cessation of Stephen Trevor Evans as a person with significant control on Mar 14, 2022

    1 pagesPSC07

    Notification of Storskogen Uk Limited as a person with significant control on Mar 14, 2022

    2 pagesPSC02

    Cessation of Julie Anne Evans as a person with significant control on Mar 14, 2022

    1 pagesPSC07

    Who are the officers of STOP START TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYNE, Andrew Bruce
    Upper Richmond Road
    Hill House, S.6
    SW15 6NP London
    210
    England
    Director
    Upper Richmond Road
    Hill House, S.6
    SW15 6NP London
    210
    England
    EnglandBritishDirector316027080001
    FALK JIMINEZ, Lina Sonja
    Upper Richmond Road
    Hill House, S.6
    SW15 6NP London
    210
    England
    Director
    Upper Richmond Road
    Hill House, S.6
    SW15 6NP London
    210
    England
    SwedenSwedishDirector294348400001
    FLYBORG, Olof Ludvig Wilhelm
    Upper Richmond Road
    Hill House, S.6
    SW15 6NP London
    210
    England
    Director
    Upper Richmond Road
    Hill House, S.6
    SW15 6NP London
    210
    England
    EnglandSwedishDirector304072350001
    LOFGREN, Philip Jens Max
    Upper Richmond Road
    Hill House, S.6
    SW15 6NP London
    210
    England
    Director
    Upper Richmond Road
    Hill House, S.6
    SW15 6NP London
    210
    England
    EnglandSwedishDirector304074070001
    PULLEN, Christopher Mark
    Upper Richmond Road
    Hill House, S.6
    SW15 6NP London
    210
    England
    Director
    Upper Richmond Road
    Hill House, S.6
    SW15 6NP London
    210
    England
    United KingdomBritishDirector274947420001
    EVANS, Beryl
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    EnglandBritishDirector289859400001
    EVANS, Julie Anne
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    EnglandBritishDirector289859390001
    EVANS, Stephen Trevor
    Upper Richmond Road
    SW15 6NP London
    291
    England
    Director
    Upper Richmond Road
    SW15 6NP London
    291
    England
    EnglandBritishDirector289859380001
    GUNBY, Matthew James
    Berkley Business Park
    Wainwright Road
    WR4 9FA Worcester
    Unit 1a
    England
    Director
    Berkley Business Park
    Wainwright Road
    WR4 9FA Worcester
    Unit 1a
    England
    EnglandBritishDirector289371250001
    LARM, Liisa Mirjami
    Berkley Business Park
    Wainwright Road
    WR4 9FA Worcester
    Unit 1a
    England
    Director
    Berkley Business Park
    Wainwright Road
    WR4 9FA Worcester
    Unit 1a
    England
    SwedenSwedishDirector294348840001

    Who are the persons with significant control of STOP START TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Storskogen Uk Limited
    5 Upper Montagu Street
    W1H 2AG London
    Sweden House
    England
    Mar 14, 2022
    5 Upper Montagu Street
    W1H 2AG London
    Sweden House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13142215
    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.
    Mr Stephen Trevor Evans
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Nov 24, 2021
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Julie Anne Evans
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Nov 24, 2021
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Beryl Evans
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Nov 24, 2021
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    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.
    • 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