Company number 08249485
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address 25A MARKET SQUARE, BICESTER, OXFORDSHIRE, OX26 6AD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Appointment of Mr Dennis Foster as a director on 13 January 2017; Confirmation statement made on 29 December 2016 with updates; Termination of appointment of James Michael Smith as a director on 30 November 2016. The most likely internet sites of LAUNTON TRANSPORT LIMITED are www.launtontransport.co.uk, and www.launton-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.3 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Launton Transport Limited is a Private Limited Company.
The company registration number is 08249485. Launton Transport Limited has been working since 11 October 2012.
The present status of the company is Active. The registered address of Launton Transport Limited is 25a Market Square Bicester Oxfordshire Ox26 6ad. . FISHER, Keith Neil is a Director of the company. FOSTER, Dennis is a Director of the company. Director HARDING, Iain Martin has been resigned. Director SMITH, James Michael has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Keith Neil Fisher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr James Michael Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAUNTON TRANSPORT LIMITED Events
13 Feb 2017
Appointment of Mr Dennis Foster as a director on 13 January 2017
09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
01 Dec 2016
Termination of appointment of James Michael Smith as a director on 30 November 2016
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
04 Aug 2016
Total exemption full accounts made up to 31 October 2015
...
... and 6 more events
20 Nov 2013
Statement of capital following an allotment of shares on 1 November 2013
11 Nov 2013
Appointment of Mr James Michael Smith as a director
23 Oct 2013
Annual return made up to 11 October 2013 with full list of shareholders
18 Apr 2013
Registered office address changed from 6 Chapel Drive Ambrosden Bicester Oxon OX25 2RS England on 18 April 2013
11 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)