COLNE CARGO TRANSPORT SERVICES LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 2AJ
Company number 03372538
Status Active
Incorporation Date 19 May 1997
Company Type Private Limited Company
Address MAULAK CHAMBERS, THE CENTRE HIGH STREET, HALSTEAD, ESSEX, CO9 2AJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 . The most likely internet sites of COLNE CARGO TRANSPORT SERVICES LIMITED are www.colnecargotransportservices.co.uk, and www.colne-cargo-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Colne Cargo Transport Services Limited is a Private Limited Company. The company registration number is 03372538. Colne Cargo Transport Services Limited has been working since 19 May 1997. The present status of the company is Active. The registered address of Colne Cargo Transport Services Limited is Maulak Chambers The Centre High Street Halstead Essex Co9 2aj. . MAURICE LAKE & CO LIMITED is a Secretary of the company. JASCHOK, Leroy Peter is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JASCHOK, Jane Claire has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MAURICE LAKE & CO LIMITED
Appointed Date: 09 March 2004
Director
JASCHOK, Leroy Peter
Appointed Date: 19 May 1997
70 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 May 1997
Appointed Date: 19 May 1997
Secretary
JASCHOK, Jane Claire
Resigned: 09 March 2004
Appointed Date: 19 May 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 May 1997
Appointed Date: 19 May 1997

Persons With Significant Control

Mr Leroy Peter Jaschok
Notified on: 19 May 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Claire Parker Roberts
Notified on: 19 May 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLNE CARGO TRANSPORT SERVICES LIMITED Events

23 May 2017
Confirmation statement made on 19 May 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 August 2016
25 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
09 Oct 2015
Total exemption small company accounts made up to 31 August 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
27 May 1997
Secretary resigned
27 May 1997
New secretary appointed
27 May 1997
New director appointed
27 May 1997
Registered office changed on 27/05/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
19 May 1997
Incorporation

COLNE CARGO TRANSPORT SERVICES LIMITED Charges

30 May 1997
Debenture
Delivered: 7 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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