SMITTEN TRANSPORT AND DISTRIBUTION LIMITED
TODDINGTON

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Company number 05334788
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 38 MARKET SQUARE, TODDINGTON, BEDFORD, LU5 6BS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 8 February 2016; Previous accounting period extended from 31 January 2016 to 8 February 2016. The most likely internet sites of SMITTEN TRANSPORT AND DISTRIBUTION LIMITED are www.smittentransportanddistribution.co.uk, and www.smitten-transport-and-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Smitten Transport and Distribution Limited is a Private Limited Company. The company registration number is 05334788. Smitten Transport and Distribution Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Smitten Transport and Distribution Limited is 38 Market Square Toddington Bedford Lu5 6bs. . LUTT, Patrick Arron Eugene is a Director of the company. LUTT, Sean William is a Director of the company. Secretary SMITTEN, Christine has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director SMITTEN, Christine has been resigned. Director SMITTEN, Philip Roland has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
LUTT, Patrick Arron Eugene
Appointed Date: 08 February 2016
60 years old
Director
LUTT, Sean William
Appointed Date: 08 February 2016
61 years old

Resigned Directors

Secretary
SMITTEN, Christine
Resigned: 08 February 2016
Appointed Date: 17 January 2005
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 18 January 2005
Appointed Date: 17 January 2005
Director
SMITTEN, Christine
Resigned: 08 February 2016
Appointed Date: 17 January 2005
73 years old
Director
SMITTEN, Philip Roland
Resigned: 08 February 2016
Appointed Date: 17 January 2005
75 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 18 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Lutts Transport Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITTEN TRANSPORT AND DISTRIBUTION LIMITED Events

01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 8 February 2016
06 Apr 2016
Previous accounting period extended from 31 January 2016 to 8 February 2016
24 Feb 2016
Registered office address changed from 15 Farmbrough Close Stocklake Park Aylesbury Bucks HP20 1DQ to 38 Market Square Toddington Bedford LU5 6BS on 24 February 2016
24 Feb 2016
Appointment of Sean William Lutt as a director on 8 February 2016
...
... and 32 more events
27 Jan 2005
New secretary appointed;new director appointed
24 Jan 2005
Secretary resigned
24 Jan 2005
Director resigned
24 Jan 2005
Registered office changed on 24/01/05 from: suite 18 folkestone enterprise, centre shearway business park, shearway road, folkestone, kent CT19 4RH
17 Jan 2005
Incorporation

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