OpenCompanies

The Courier And Passenger Transport Group Limited

Company number
04327694
Status
Liquidation
Type
Private Limited Company
Incorporated
23 Nov 2001
Nature of business
Non-trading company
Corporate group
Courier And Passenger Transport Holdings Limited (6 companies)

Registered office

Red Central, 60 High Street
Redhill
Surrey
RH1 1NY

Previous names

  • Bolt Holdings Limited (until 4 Jul 2007)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 23 Nov 2001 23 Nov 2001
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 23 Nov 2001 23 Nov 2001
REYNOLDS, Robert John Director 11 Jan 2002 27 Mar 2003
DOBER, Jeffrey Alan Director 11 Jan 2002 27 Mar 2003
LEWIS, Ian Director 23 Nov 2001 14 May 2004
LEWIS, Ian Secretary 23 Nov 2001 14 May 2004
TYACKE, Jocelyn Claire Secretary 14 May 2004 20 Oct 2004
GOLDING, Andrew Neil Director 30 Apr 2002 8 Dec 2004
AUB SECRETARIES LIMITED Corporate-Director 27 Mar 2003 27 Mar 2006
HAYNES, Ben Director 9 Dec 2009 4 Dec 2010
TYACKE, Jocelyn Claire Director 8 Jan 2002 4 Dec 2010
BERNARD, Andrew Robert Director 23 Nov 2001 4 Dec 2010
GALLAGHER, Patrick Director 9 Dec 2009 19 Sep 2019
KEENAN, Gerard Director 20 Oct 2004 19 Sep 2019
KEENAN, Gerard Secretary 20 Oct 2004 19 Sep 2019
SELLERS, Patrick Elborough Director 6 Aug 2019 11 Jan 2022
HALFORD, Jonathan Director 6 Aug 2019 11 Jan 2022
WILLIAMS, David Michael Director 24 Jul 2020 29 Jan 2024
WEST, Gary James Director 6 Aug 2019 29 Jan 2024
KHALIL, Adnan Director 29 Jan 2024
STOCKTON, Jonathan Director 29 Jan 2024
ADAMS, David Laurence Director 14 Feb 2022
CLARKE, Justin Neil Secretary 17 Jan 2022

Control

NameNature of controlNotifiedCeased
The Courier And Passenger Transport Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

The Courier And Passenger Transport Group Limited → Courier And Passenger Transport Holdings Limited

Directors’ other companies

Data