ESSEX INTERNATIONAL TRANSPORT LTD
ABERDEEN SLLP 163 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0SH

Company number SC525271
Status Active
Incorporation Date 27 January 2016
Company Type Private Limited Company
Address BIRCHWOOD WORKS, KINELLAR, ABERDEEN, UNITED KINGDOM, AB21 0SH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Director's details changed for Mr Michael William Lacey on 9 April 2016. The most likely internet sites of ESSEX INTERNATIONAL TRANSPORT LTD are www.essexinternationaltransport.co.uk, and www.essex-international-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Inverurie Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex International Transport Ltd is a Private Limited Company. The company registration number is SC525271. Essex International Transport Ltd has been working since 27 January 2016. The present status of the company is Active. The registered address of Essex International Transport Ltd is Birchwood Works Kinellar Aberdeen United Kingdom Ab21 0sh. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. LACEY, Michael William is a Director of the company. Director FORBES, Neil David has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 27 January 2016
Director
LACEY, Michael William
Appointed Date: 06 April 2016
52 years old

Resigned Directors

Director
FORBES, Neil David
Resigned: 06 April 2016
Appointed Date: 27 January 2016
54 years old
Director
RENNIE, David Alan
Resigned: 06 April 2016
Appointed Date: 27 January 2016
72 years old

Persons With Significant Control

Mr Michael William Lacey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ESSEX INTERNATIONAL TRANSPORT LTD Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
29 Apr 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
21 Apr 2016
Director's details changed for Mr Michael William Lacey on 9 April 2016
13 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2016
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to Birchwood Works Kinellar Aberdeen AB21 0SH on 8 April 2016
...
... and 0 more events
08 Apr 2016
Termination of appointment of Neil David Forbes as a director on 6 April 2016
08 Apr 2016
Termination of appointment of David Alan Rennie as a director on 6 April 2016
08 Apr 2016
Appointment of Mr Michael William Lacey as a director on 6 April 2016
05 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
27 Jan 2016
Incorporation
Statement of capital on 2016-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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