TRANSPORT EQUIPMENT INNOVATIONS LIMITED
BURNLEY AIRTAB-UK LIMITED

Hellopages » Lancashire » Burnley » BB11 2HW

Company number 07865544
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address WINGARD HOUSE, MARLBOROUGH STREET, BURNLEY, BB11 2HW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 ; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Stephen Andrew Jacks on 29 November 2016. The most likely internet sites of TRANSPORT EQUIPMENT INNOVATIONS LIMITED are www.transportequipmentinnovations.co.uk, and www.transport-equipment-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Burnley Central Rail Station is 0.7 miles; to Burnley Barracks Rail Station is 0.9 miles; to Church & Oswaldtwistle Rail Station is 6.5 miles; to Littleborough Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transport Equipment Innovations Limited is a Private Limited Company. The company registration number is 07865544. Transport Equipment Innovations Limited has been working since 30 November 2011. The present status of the company is Active. The registered address of Transport Equipment Innovations Limited is Wingard House Marlborough Street Burnley Bb11 2hw. . STARKEY, Christina Anne is a Secretary of the company. HALSTEAD, Paul James is a Director of the company. JACKS, Craig Michael is a Director of the company. JACKS, Stephen Andrew is a Director of the company. KNIGHT, Mark Alexander is a Director of the company. Director STARKEY, Christina Anne has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STARKEY, Christina Anne
Appointed Date: 30 November 2011
Director
HALSTEAD, Paul James
Appointed Date: 30 November 2011
60 years old
Director
JACKS, Craig Michael
Appointed Date: 30 November 2011
53 years old
Director
JACKS, Stephen Andrew
Appointed Date: 30 November 2011
60 years old
Director
KNIGHT, Mark Alexander
Appointed Date: 30 November 2011
60 years old

Resigned Directors

Director
STARKEY, Christina Anne
Resigned: 01 December 2011
Appointed Date: 30 November 2011
58 years old

Persons With Significant Control

Mr Stephen Andrew Jacks
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Michael Jacks
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSPORT EQUIPMENT INNOVATIONS LIMITED Events

16 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
19 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Nov 2016
Director's details changed for Stephen Andrew Jacks on 29 November 2016
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
...
... and 13 more events
07 Dec 2012
Register inspection address has been changed
09 Mar 2012
Particulars of a mortgage or charge / charge no: 1
21 Feb 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
20 Feb 2012
Termination of appointment of Christina Starkey as a director
30 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TRANSPORT EQUIPMENT INNOVATIONS LIMITED Charges

29 February 2012
Fixed and floating charge
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TRANSPORT EQUIPMENT (THORNYCROFT) LIMITED TRANSPORT EQUIPMENT COMPANY LIMITED TRANSPORT EQUIPMENT SERVICES LTD TRANSPORT ERBAU LTD TRANSPORT ETA LTD TRANSPORT EVALUATION DIRECTIVE LIMITED TRANSPORT EVENT SERVICES LTD