TRANSPORT AND PLANT CONTROL LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF32 0NB

Company number 05576711
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address PARCAU ISAF FARM, LALESTON, BRIDGEND, CF32 0NB
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 September 2016 with updates; Registration of charge 055767110002, created on 25 August 2016. The most likely internet sites of TRANSPORT AND PLANT CONTROL LIMITED are www.transportandplantcontrol.co.uk, and www.transport-and-plant-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Wildmill Rail Station is 3 miles; to Bridgend Rail Station is 3 miles; to Sarn Rail Station is 3.2 miles; to Port Talbot Parkway Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transport and Plant Control Limited is a Private Limited Company. The company registration number is 05576711. Transport and Plant Control Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Transport and Plant Control Limited is Parcau Isaf Farm Laleston Bridgend Cf32 0nb. . MATHIAS, Jerome Carl is a Secretary of the company. LEWIS, Richard Clydwyn is a Director of the company. MATHIAS, Jerome Carl is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MATHIAS, Dewi Melvyn has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
MATHIAS, Jerome Carl
Appointed Date: 28 September 2005
Director
LEWIS, Richard Clydwyn
Appointed Date: 11 February 2008
57 years old
Director
MATHIAS, Jerome Carl
Appointed Date: 28 September 2005
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Director
MATHIAS, Dewi Melvyn
Resigned: 28 July 2016
Appointed Date: 28 September 2005
86 years old

Persons With Significant Control

Mr Jerome Carl Mathias
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Clydwyn Lewis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSPORT AND PLANT CONTROL LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 May 2016
03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
26 Aug 2016
Registration of charge 055767110002, created on 25 August 2016
28 Jul 2016
Termination of appointment of Dewi Melvyn Mathias as a director on 28 July 2016
28 Jul 2016
Previous accounting period extended from 27 March 2016 to 31 May 2016
...
... and 20 more events
31 Jul 2007
Total exemption small company accounts made up to 31 March 2007
26 Jun 2007
Accounting reference date extended from 30/09/06 to 27/03/07
30 Nov 2006
Return made up to 28/09/06; full list of members
28 Sep 2005
Secretary resigned
28 Sep 2005
Incorporation

TRANSPORT AND PLANT CONTROL LIMITED Charges

25 August 2016
Charge code 0557 6711 0002
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 March 2012
Mortgage debenture
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TRANSPORT AND LOGISTICS STAFF LTD TRANSPORT AND LOGISTICS TRAINING LTD TRANSPORT AND TRAVEL PLANNING CONSULTANTS LIMITED TRANSPORT AND TRAVEL RESEARCH LIMITED TRANSPORT APPLICATIONS LTD TRANSPORT ARNASJ LTD TRANSPORT ASSIST LIMITED