Company number 04640638
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 27 ASTON ROAD, ASTON FIELDS INDUSTRIAL ESTATE, BROMSGROVE, WORCESTERSHIRE, B60 3EX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Director's details changed for Graham Hugh Gittins on 17 January 2017; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of H. GITTINS TRANSPORT SERVICES LIMITED are www.hgittinstransportservices.co.uk, and www.h-gittins-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. H Gittins Transport Services Limited is a Private Limited Company.
The company registration number is 04640638. H Gittins Transport Services Limited has been working since 17 January 2003.
The present status of the company is Active. The registered address of H Gittins Transport Services Limited is 27 Aston Road Aston Fields Industrial Estate Bromsgrove Worcestershire B60 3ex. . GITTINS, Graham Hugh is a Secretary of the company. GITTINS, Andrew Mark is a Director of the company. GITTINS, Christopher John is a Director of the company. GITTINS, Graham Hugh is a Director of the company. GITTINS, Peggy Doreen is a Director of the company. GITTINS, William Hugh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Persons With Significant Control
Mr Andrew Mark Gittins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Gittins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Hugh Gittins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Peggy Doreen Gittins
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Hugh Gittins
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H. GITTINS TRANSPORT SERVICES LIMITED Events
19 Jan 2017
Director's details changed for Graham Hugh Gittins on 17 January 2017
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
06 Feb 2003
New director appointed
06 Feb 2003
New director appointed
06 Feb 2003
New director appointed
06 Feb 2003
New director appointed
17 Jan 2003
Incorporation