TRANSPORT BROKER GROUP LIMITED
CARDIFF TRANSPORT BROKER (GROUP) LIMITED

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Company number 07769287
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address UNIT 2, REGENTS COURT, NETTLEFORD ROAD, CARDIFF, UNITED KINGDOM, CF24 5JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Secretary's details changed for Mrs Gurinder Kaur Randeva on 23 June 2016. The most likely internet sites of TRANSPORT BROKER GROUP LIMITED are www.transportbrokergroup.co.uk, and www.transport-broker-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transport Broker Group Limited is a Private Limited Company. The company registration number is 07769287. Transport Broker Group Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of Transport Broker Group Limited is Unit 2 Regents Court Nettleford Road Cardiff United Kingdom Cf24 5jq. . RANDEVA, Gurinder Kaur is a Secretary of the company. RANDEVA, Gurinder Kaur is a Director of the company. RANDEVA, Terjinder Singh is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
RANDEVA, Gurinder Kaur
Appointed Date: 09 September 2011

Director
RANDEVA, Gurinder Kaur
Appointed Date: 09 September 2011
44 years old

Director
RANDEVA, Terjinder Singh
Appointed Date: 09 September 2011
45 years old

Persons With Significant Control

Mr Terjinder Singh Randeva
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

TRANSPORT BROKER GROUP LIMITED Events

20 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
23 Jun 2016
Secretary's details changed for Mrs Gurinder Kaur Randeva on 23 June 2016
23 Jun 2016
Director's details changed for Mr Terjinder Singh Randeva on 23 June 2016
23 Jun 2016
Director's details changed for Mrs Gurinder Kaur Randeva on 23 June 2016
...
... and 19 more events
04 Nov 2011
Statement of capital following an allotment of shares on 18 October 2011
  • GBP 5

04 Nov 2011
Statement of capital following an allotment of shares on 18 October 2011
  • GBP 5

26 Oct 2011
Particulars of variation of rights attached to shares
26 Oct 2011
Change of share class name or designation
09 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted