MOVIANTO TRANSPORT SOLUTIONS LIMITED
BEDFORDSHIRE HEALTHCARE LOGISTICS GROUP LIMITED HEALTHCARE SERVICES GROUP LIMITED CHARCO 465 LIMITED

Hellopages » Bedfordshire » Bedford » MK42 9XE

Company number 03410560
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address PROGRESS PARK, BEDFORD, BEDFORDSHIRE, MK42 9XE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of MOVIANTO TRANSPORT SOLUTIONS LIMITED are www.moviantotransportsolutions.co.uk, and www.movianto-transport-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Kempston Hardwick Rail Station is 1.6 miles; to Bedford Rail Station is 1.9 miles; to Lidlington Rail Station is 5.8 miles; to Flitwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Movianto Transport Solutions Limited is a Private Limited Company. The company registration number is 03410560. Movianto Transport Solutions Limited has been working since 28 July 1997. The present status of the company is Active. The registered address of Movianto Transport Solutions Limited is Progress Park Bedford Bedfordshire Mk42 9xe. . A G SECRETARIAL LIMITED is a Secretary of the company. COLPO, Charles Craig is a Director of the company. EVANS, David Richard is a Director of the company. JAMES, Mark Litten is a Director of the company. Secretary BOYLE, Sarah has been resigned. Secretary SHEPHERD, William has been resigned. Secretary SMERDON, Peter has been resigned. Secretary WHEATON, Anthony Peter has been resigned. Secretary WILSON, Graham has been resigned. Nominee Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director BOYLE, Sarah has been resigned. Director BRADFORD, Peter John has been resigned. Director CLARKE, Alan has been resigned. Director FALL, Alan James has been resigned. Director GLOOR, Charles Antoine has been resigned. Director GROENEVELD, Marinus has been resigned. Director PAASCH, Alexander has been resigned. Director ROBINSON, Tim David has been resigned. Director ROCHE, Conor has been resigned. Director SIEGEL, Robert has been resigned. Director WHEATON, Anthony Peter has been resigned. Director WILSON, Graham has been resigned. Nominee Director BAYSHILL MANAGEMENT LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 15 October 2012
Director
COLPO, Charles Craig
Appointed Date: 15 December 2014
68 years old
Director
EVANS, David Richard
Appointed Date: 31 March 2011
54 years old
Director
JAMES, Mark Litten
Appointed Date: 15 December 2014
60 years old

Resigned Directors

Secretary
BOYLE, Sarah
Resigned: 20 January 2006
Appointed Date: 18 May 2005
Secretary
SHEPHERD, William
Resigned: 31 August 2012
Appointed Date: 01 August 2011
Secretary
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 20 January 2006
Secretary
WHEATON, Anthony Peter
Resigned: 26 February 1998
Appointed Date: 05 September 1997
Secretary
WILSON, Graham
Resigned: 18 May 2005
Appointed Date: 26 February 1998
Nominee Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 05 September 1997
Appointed Date: 28 July 1997
Director
BOYLE, Sarah
Resigned: 01 October 2007
Appointed Date: 18 May 2005
62 years old
Director
BRADFORD, Peter John
Resigned: 11 September 2009
Appointed Date: 19 February 2007
69 years old
Director
CLARKE, Alan
Resigned: 31 March 2014
Appointed Date: 11 March 2011
63 years old
Director
FALL, Alan James
Resigned: 02 March 2007
Appointed Date: 05 September 1997
60 years old
Director
GLOOR, Charles Antoine
Resigned: 30 September 2005
Appointed Date: 18 May 2005
59 years old
Director
GROENEVELD, Marinus
Resigned: 02 December 2014
Appointed Date: 21 March 2014
64 years old
Director
PAASCH, Alexander
Resigned: 29 February 2012
Appointed Date: 04 November 2008
55 years old
Director
ROBINSON, Tim David
Resigned: 14 May 2010
Appointed Date: 01 October 2007
51 years old
Director
ROCHE, Conor
Resigned: 03 November 2008
Appointed Date: 30 September 2005
61 years old
Director
SIEGEL, Robert
Resigned: 31 March 2015
Appointed Date: 21 March 2014
49 years old
Director
WHEATON, Anthony Peter
Resigned: 26 February 1998
Appointed Date: 05 September 1997
71 years old
Director
WILSON, Graham
Resigned: 18 May 2005
Appointed Date: 26 February 1998
72 years old
Nominee Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 05 September 1997
Appointed Date: 28 July 1997

MOVIANTO TRANSPORT SOLUTIONS LIMITED Events

15 Aug 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
08 Oct 2015
Full accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
18 May 2015
Termination of appointment of Robert Siegel as a director on 31 March 2015
...
... and 91 more events
31 Jul 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/07/97
31 Jul 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/07/97
31 Jul 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/07/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jul 1997
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 28/07/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jul 1997
Incorporation

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