Stansted Transport Limited
- Company number
- 05592009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2005
- Nature of business
- Other reservation service activities n.e.c.
- Corporate group
- FPF Group Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Jeremiah Samson Hope | Director | 4 Aug 2023 | |
| PETRONI, Niccolo | Director | 5 Jan 2017 | |
| TAVERNITI, Maria Stella | Director | 4 Nov 2020 | 2 Aug 2023 |
| STEPHENSON, Jeremiah Samson Hope | Director | 9 Nov 2017 | 4 Nov 2020 |
| PETRONI, Fabio, Dr | Director | 13 Oct 2005 | 4 Nov 2020 |
| TAVERNITI, Maria Stella | Director | 9 Nov 2017 | 22 Nov 2017 |
| WALKER, John Edward | Director | 16 Jan 2015 | 12 May 2017 |
| SICARI, Paolo | Secretary | 13 Oct 2005 | 30 Jun 2010 |
| SCATARCIA, Marco | Director | 13 Oct 2005 | 14 May 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 13 Oct 2005 | 13 Oct 2005 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 13 Oct 2005 | 13 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fpf Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2023 | |
| Ms Maria Stella Taverniti | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2019 | 31 May 2023 |
| Inpra Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Aug 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | £155,855 | £631,275 | 2 |
| 31 Dec 2021 | - | £151,955 | £25,544 | 2 |
| 31 Dec 2020 | - | £153,586 | £829 | 0 |
| 31 Dec 2019 | - | - | £1,020 | 0 |
| 31 Dec 2018 | - | - | £1,691 | - |
| 31 Dec 2017 | £1,175,096 | £244,809 | £20,695 | - |
| 31 Dec 2016 | - | -£448,854 | £16,362 | 25 |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
Connections
Owned by
Stansted Transport Limited → FPF Group Limited
Directors’ other companies
- PETRONI, Niccolo - Director at Terravision Transport Limited
- PETRONI, Niccolo - Director at Eco Transfers Limited
- STEPHENSON, Jeremiah Samson Hope - Director at FPF Group Limited
- STEPHENSON, Jeremiah Samson Hope - Director at Terravision Transport Limited
- STEPHENSON, Jeremiah Samson Hope - Director at Eco Transfers Limited
Registered address
413 companies are registered at this address - likely a registration agent.