Company number 05624620
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 1 MANOR PLACE, ALBERT ROAD, BRAINTREE, ESSEX, CM7 3JE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of capital following an allotment of shares on 13 December 2016
GBP 200
. The most likely internet sites of TOM & TANDY TRANSPORT LIMITED are www.tomtandytransport.co.uk, and www.tom-tandy-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Tom Tandy Transport Limited is a Private Limited Company.
The company registration number is 05624620. Tom Tandy Transport Limited has been working since 16 November 2005.
The present status of the company is Active. The registered address of Tom Tandy Transport Limited is 1 Manor Place Albert Road Braintree Essex Cm7 3je. . GOODMAN, Andrea is a Secretary of the company. HOYLES, Philip John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 November 2005
Appointed Date: 16 November 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005
Persons With Significant Control
Philip John Hoyles
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
TOM & TANDY TRANSPORT LIMITED Events
17 Jan 2017
Confirmation statement made on 16 November 2016 with updates
12 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
11 Jan 2017
Statement of capital following an allotment of shares on 13 December 2016
04 Jan 2017
Change of share class name or designation
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 24 more events
13 Dec 2005
Ad 16/11/05-02/12/05 £ si 99@1=99 £ ic 1/100
13 Dec 2005
Accounting reference date extended from 30/11/06 to 31/03/07
28 Nov 2005
Secretary resigned
28 Nov 2005
Director resigned
16 Nov 2005
Incorporation