Introduction
Watch Company
E
EPSOM COLLEGE TRANSPORT LIMITED
EPSOM COLLEGE TRANSPORT LIMITED is an active company incorporated on 3 February 2020 with the registered office located in Epsom. The company operates in the Transportation and Storage sector, specifically engaged in other passenger land transport n.e.c.. EPSOM COLLEGE TRANSPORT LIMITED was registered 6 years ago.(SIC: 49390)
Status
active
Active since 6 years ago
Company No
12437332
LTD Company
Age
6 Years
Incorporated 3 February 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 16 December 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Epsom College College Road Epsom, KT17 4JQ,
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
WINFIELD, Emma Louise
ActiveCollege Road, EpsomKT17 4JQ
Secretary
Appointed 22 Jun 2022
WINFIELD, Emma Louise
College Road, EpsomKT17 4JQ
Secretary
22 Jun 2022
Active
PIANCA, Andrew John
ActiveCollege Road, EpsomKT17 4JQ
Born March 1951
Director
Appointed 03 Feb 2020
PIANCA, Andrew John
College Road, EpsomKT17 4JQ
Born March 1951
Director
03 Feb 2020
Active
RATCLIFFE, Paul Andrew
ActiveCollege Road, EpsomKT17 4JQ
Born October 1982
Director
Appointed 01 Sept 2023
RATCLIFFE, Paul Andrew
College Road, EpsomKT17 4JQ
Born October 1982
Director
01 Sept 2023
Active
VARTEVANIAN, Alex Robert
ActiveCollege Road, EpsomKT17 4JQ
Born February 1993
Director
Appointed 07 Oct 2024
VARTEVANIAN, Alex Robert
College Road, EpsomKT17 4JQ
Born February 1993
Director
07 Oct 2024
Active
BENNETT, Benedict Thomas Langkilde
ResignedCollege Road, EpsomKT17 4JQ
Secretary
Appointed 31 Mar 2022
Resigned 22 Jun 2022
BENNETT, Benedict Thomas Langkilde
College Road, EpsomKT17 4JQ
Secretary
31 Mar 2022
Resigned 22 Jun 2022
Resigned
TEASDALE, Sarah Elizabeth
ResignedCollege Road, EpsomKT17 4JQ
Secretary
Appointed 03 Feb 2020
Resigned 31 Mar 2022
TEASDALE, Sarah Elizabeth
College Road, EpsomKT17 4JQ
Secretary
03 Feb 2020
Resigned 31 Mar 2022
Resigned
BENNETT, Benedict Thomas Langkilde
ResignedCollege Road, EpsomKT17 4JQ
Born March 1969
Director
Appointed 22 Jun 2022
Resigned 07 Dec 2022
BENNETT, Benedict Thomas Langkilde
College Road, EpsomKT17 4JQ
Born March 1969
Director
22 Jun 2022
Resigned 07 Dec 2022
Resigned
TEASDALE, Sarah Elizabeth
ResignedCollege Road, EpsomKT17 4JQ
Born October 1966
Director
Appointed 03 Feb 2020
Resigned 31 Mar 2022
TEASDALE, Sarah Elizabeth
College Road, EpsomKT17 4JQ
Born October 1966
Director
03 Feb 2020
Resigned 31 Mar 2022
Resigned
WELLS, Alastair James, Dr.
ResignedCollege Road, EpsomKT17 4JQ
Born February 1960
Director
Appointed 03 Feb 2020
Resigned 29 Jul 2024
WELLS, Alastair James, Dr.
College Road, EpsomKT17 4JQ
Born February 1960
Director
03 Feb 2020
Resigned 29 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Epsom College
ActiveCollege Road, EpsomKT17 4JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Feb 2020
Epsom College
College Road, EpsomKT17 4JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Feb 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2022
8 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 June 2021