Back to search

Sam'S Transport (Heathrow) Limited

01738215

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WEST SIDE, RUGBY, CV21 1BZ
Incorporated 08/07/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410
Freight transport by road
52103
52103

Officers

Balwant Singh Samra

director · Since 29/12/1990

TRANSPORT MANAGER

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Balwant Singh Samra

secretary · Since 31/03/2003

TRANSPORT MANAGER

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Susan Ann-Marie Samra

director · Since 14/02/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Persons with Significant Control

Sam's Transport (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

West Side, Mill Road, Rugby, CV21 1BZ

Reg: 09492658 · England · Ltd

Notified 06/04/2016

Balwant Singh Samra

50–75% shares
50–75% votes

British · United Kingdom · Age 67

Holly Bank 53, School Lane, Stretton On Dunsmore, CV23 9ND

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

L&C INVESTMENTS LIMITED

Created 13/03/2008Registered 18/03/2008
charge
outstanding

HSBC BANK PLC

Created 23/05/2005Registered 26/05/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/1992Registered 24/11/1992Satisfied 14/07/1994