Est Transport Purchasing Limited ROSS-ON-WYE


Est Transport Purchasing started in year 1997 as Private Limited Company with registration number 03303030. The Est Transport Purchasing company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Ross-on-wye at Alton Court. Postal code: HR9 5GL. Since 1st July 2008 Est Transport Purchasing Limited is no longer carrying the name Banks Sadler Transport Purchasing.

The firm has 2 directors, namely Andrew C., Anthony J.. Of them, Anthony J. has been with the company the longest, being appointed on 26 March 2020 and Andrew C. has been with the company for the least time - from 20 September 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Est Transport Purchasing Limited Address / Contact

Office Address Alton Court
Office Address2 Penyard Lane
Town Ross-on-wye
Post code HR9 5GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03303030
Date of Incorporation Fri, 10th Jan 1997
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 27 years old
Account next due date Fri, 31st May 2024 (8 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Andrew C.

Position: Director

Appointed: 20 September 2022

Anthony J.

Position: Director

Appointed: 26 March 2020

Luke C.

Position: Director

Appointed: 11 February 2021

Resigned: 01 July 2022

Carl H.

Position: Director

Appointed: 01 July 2020

Resigned: 11 February 2021

John F.

Position: Director

Appointed: 26 September 2019

Resigned: 27 April 2020

Neil C.

Position: Director

Appointed: 14 January 2019

Resigned: 30 November 2021

Dominique C.

Position: Secretary

Appointed: 20 February 2015

Resigned: 01 August 2016

Timothy M.

Position: Secretary

Appointed: 30 October 2014

Resigned: 20 February 2015

Abhishek G.

Position: Director

Appointed: 30 October 2014

Resigned: 14 January 2019

Timothy M.

Position: Director

Appointed: 17 May 2012

Resigned: 14 January 2019

Navneet B.

Position: Director

Appointed: 17 May 2012

Resigned: 14 January 2019

Neil B.

Position: Director

Appointed: 01 January 2011

Resigned: 06 July 2012

Peter C.

Position: Director

Appointed: 20 November 2009

Resigned: 01 September 2020

Martin D.

Position: Director

Appointed: 01 October 2009

Resigned: 20 September 2012

Robert B.

Position: Director

Appointed: 23 June 2008

Resigned: 31 December 2010

Carl M.

Position: Director

Appointed: 23 June 2008

Resigned: 30 September 2009

Alexandra W.

Position: Secretary

Appointed: 23 June 2008

Resigned: 30 October 2014

Brendan J.

Position: Director

Appointed: 06 July 2007

Resigned: 20 November 2009

David C.

Position: Director

Appointed: 10 January 1997

Resigned: 23 June 2008

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 January 1997

Resigned: 10 January 1997

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 1997

Resigned: 10 January 1997

William S.

Position: Director

Appointed: 10 January 1997

Resigned: 23 June 2008

Lawrie M.

Position: Secretary

Appointed: 10 January 1997

Resigned: 23 June 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Hb Education Limited from Ross-On-Wye, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hb Education Limited

Alton Court Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 6247659
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Banks Sadler Transport Purchasing July 1, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st August 2022
filed on: 20th, May 2023
Free Download (19 pages)

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