TWENTYFOURSEVEN TRANSPORT LTD
CARDIFF

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Company number 08745402
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address 23 BRYN HAIDD BRYN HAIDD, PENTWYN, CARDIFF, CF23 7JN
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TWENTYFOURSEVEN TRANSPORT LTD are www.twentyfourseventransport.co.uk, and www.twentyfourseven-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Cardiff Queen Street Rail Station is 3.2 miles; to Cardiff Central Rail Station is 3.7 miles; to Barry Docks Rail Station is 9.9 miles; to Barry Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twentyfourseven Transport Ltd is a Private Limited Company. The company registration number is 08745402. Twentyfourseven Transport Ltd has been working since 23 October 2013. The present status of the company is Active. The registered address of Twentyfourseven Transport Ltd is 23 Bryn Haidd Bryn Haidd Pentwyn Cardiff Cf23 7jn. . ALBION FINANCIAL MANAGEMENT LTD is a Secretary of the company. FISHER, Helen Frances is a Director of the company. Secretary COUSINS, Ian has been resigned. Director TUCKER, David has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
ALBION FINANCIAL MANAGEMENT LTD
Appointed Date: 10 March 2016
Director
FISHER, Helen Frances
Appointed Date: 01 September 2014
57 years old

Resigned Directors

Secretary
COUSINS, Ian
Resigned: 10 March 2016
Appointed Date: 01 September 2015
Director
TUCKER, David
Resigned: 04 September 2015
Appointed Date: 23 October 2013
56 years old

Persons With Significant Control

Miss Helen Frances Fisher
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more
David John Tucker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TWENTYFOURSEVEN TRANSPORT LTD Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
10 Mar 2016
Appointment of Albion Financial Management Ltd as a secretary on 10 March 2016
10 Mar 2016
Termination of appointment of Ian Cousins as a secretary on 10 March 2016
...
... and 4 more events
23 Jan 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
10 Sep 2014
Appointment of Miss Helen Frances Fisher as a director on 1 September 2014
16 Apr 2014
Registered office address changed from 10 Clos Rhedyn Cardiff CF5 5NS United Kingdom on 16 April 2014
23 Oct 2013
Incorporation
Statement of capital on 2013-10-23
  • GBP 100

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