IDEAL TRANSPORT LIMITED
WEST WICKHAM

Hellopages » Greater London » Bromley » BR4 9LQ

Company number 05312831
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address PRODUCE HOUSE, 1A WICKHAM COURT ROAD, WEST WICKHAM, KENT, BR4 9LQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IDEAL TRANSPORT LIMITED are www.idealtransport.co.uk, and www.ideal-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Ideal Transport Limited is a Private Limited Company. The company registration number is 05312831. Ideal Transport Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Ideal Transport Limited is Produce House 1a Wickham Court Road West Wickham Kent Br4 9lq. . BONE, Susan is a Secretary of the company. BONE, John Edward is a Director of the company. BONE, Susan is a Director of the company. ROHLEDER, Stephen is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BONE, Susan
Appointed Date: 14 December 2004

Director
BONE, John Edward
Appointed Date: 14 December 2004
84 years old

Director
BONE, Susan
Appointed Date: 14 December 2004
67 years old

Director
ROHLEDER, Stephen
Appointed Date: 01 February 2007
73 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Mrs Susan Bone
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDEAL TRANSPORT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 28 more events
07 Feb 2005
New secretary appointed;new director appointed
07 Feb 2005
Registered office changed on 07/02/05 from: produce house, 1A wickham court road, west wickham kent BR4 9LQ
20 Dec 2004
Secretary resigned
20 Dec 2004
Director resigned
14 Dec 2004
Incorporation