3663 Transport Limited

Active00456846 Private limited company
Incorporated
30 June 1948 (78 years)
Previously known as
Fitch Food Services Limited (until 3 May 2013)
Blue Cap Frozen Food Services Limited (until 27 February 1987)
Industry
Other transportation support activities (52290)
Owned by
Bid Corporation Limited
Accounts type
Full
Region
South East
Address
814 Leigh Road
Slough
SL1 4BD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2025
British
Born December 1983 (42)
Director · Appointed 23 May 2022
British
Born February 1970 (56)
Director · Appointed 30 September 2020
British
Born July 1973 (53)
Director · Appointed 17 July 2014
British
Born July 1965 (61)
Hamandi, Thamer
Secretary · Appointed 11 July 2014
Officer history (17 former)
14 February 2025
Appointed Wood, Mark Graham as Director
23 May 2022
Appointed Gouldie, James Russell as Director
30 September 2020
Appointed Brogan, Alison as Director
30 September 2020
Resigned Wemyss, Norman James as Director
31 August 2017
Resigned Hodgson, David John as Director
3 April 2017
Resigned Joffe, Brian as Director
29 July 2016
Appointed Wemyss, Norman James as Director
1 January 2016
Appointed Hodgson, David John as Director
31 October 2014
Resigned Uren, Ian Stanley as Director
17 July 2014
Appointed Selley, Andrew Mark as Director
11 July 2014
Appointed Hamandi, Thamer as Secretary
11 July 2014
Resigned Bender, Stephen David as Secretary
30 June 2014
Resigned Fisher, Alexander as Director
3 May 2013
Appointed Uren, Ian Stanley as Director
31 March 2010
Resigned Barnes, Frederick John as Director
30 June 2007
Resigned Kretzmann, Colin Hugh as Director
26 January 2001
Appointed Bender, Stephen David as Secretary
25 January 2001
Resigned Evans, Chrissi Roberta as Secretary
23 June 2000
Resigned Bender, Stephen David as Secretary
23 June 2000
Appointed Evans, Chrissi Roberta as Secretary
7 June 1999
Resigned Johnson, Shirley Elizabeth as Secretary
7 June 1999
Resigned Camp, Michael James as Director
7 June 1999
Appointed Barnes, Frederick John as Director
7 June 1999
Appointed Joffe, Brian as Director
7 June 1999
Appointed Bender, Stephen David as Secretary
7 June 1999
Resigned Flexen, John Michael as Director
7 June 1999
Appointed Kretzmann, Colin Hugh as Director
7 June 1999
Appointed Fisher, Alexander as Director
9 November 1998
Resigned Busby, Adrian John as Director
31 March 1997
Resigned Dawson, Jeffrey George as Secretary
31 March 1997
Appointed Johnson, Shirley Elizabeth as Secretary
13 January 1995
Appointed Busby, Adrian John as Director
13 January 1995
Resigned Yhearm, Allen John as Director
4 July 1994
Appointed Camp, Michael James as Director
4 July 1994
Resigned Noble, Anthony Hayden as Director
12 August 1993
Appointed Yhearm, Allen John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bid Corporation Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Company
Reg. no. 1995/008615/06

Filings 190

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates28 May 2026
22 January 2026Full accounts30 June 2025
10 June 2025Confirmation statement with no updates28 May 2025
19 February 2025Full accounts30 June 2024
14 February 2025Appointment of a director
Show all 190 filings

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