HTS TRANSPORT LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JY

Company number 04437270
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address 19 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Appointment of Nadia Rosa Dukic as a director on 8 November 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 . The most likely internet sites of HTS TRANSPORT LIMITED are www.htstransport.co.uk, and www.hts-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hts Transport Limited is a Private Limited Company. The company registration number is 04437270. Hts Transport Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of Hts Transport Limited is 19 Goldington Road Bedford Mk40 3jy. The company`s financial liabilities are £18.5k. It is £-19.13k against last year. And the total assets are £21.73k, which is £8.1k against last year. DUKIC, Nadia is a Secretary of the company. DUKIC, Nadia Rosa is a Director of the company. HARRIS, Simon John is a Director of the company. Secretary FACCENDA, Joan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


hts transport Key Finiance

LIABILITIES £18.5k
-51%
CASH n/a
TOTAL ASSETS £21.73k
+59%
All Financial Figures

Current Directors

Secretary
DUKIC, Nadia
Appointed Date: 09 August 2009

Director
DUKIC, Nadia Rosa
Appointed Date: 08 November 2016
52 years old

Director
HARRIS, Simon John
Appointed Date: 27 May 2002
57 years old

Resigned Directors

Secretary
FACCENDA, Joan
Resigned: 09 August 2009
Appointed Date: 27 May 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 May 2002
Appointed Date: 13 May 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 May 2002
Appointed Date: 13 May 2002

HTS TRANSPORT LIMITED Events

03 Mar 2017
Micro company accounts made up to 30 June 2016
08 Nov 2016
Appointment of Nadia Rosa Dukic as a director on 8 November 2016
24 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2

...
... and 31 more events
19 Dec 2003
Accounting reference date extended from 31/05/03 to 30/06/03
11 Jun 2003
Return made up to 13/05/03; full list of members
  • 363(287) ‐ Registered office changed on 11/06/03

25 Jun 2002
New secretary appointed
25 Jun 2002
New director appointed
13 May 2002
Incorporation

HTS TRANSPORT LIMITED Charges

1 July 2008
Debenture
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…