RUANE TRANSPORT SERVICES LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9HY

Company number 02680495
Status Active
Incorporation Date 23 January 1992
Company Type Private Limited Company
Address WHITTING VALLEY ROAD, OLD WHITTINGTON, CHESTERFIELD, DERBYSHIRE, S41 9HY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of RUANE TRANSPORT SERVICES LIMITED are www.ruanetransportservices.co.uk, and www.ruane-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Ruane Transport Services Limited is a Private Limited Company. The company registration number is 02680495. Ruane Transport Services Limited has been working since 23 January 1992. The present status of the company is Active. The registered address of Ruane Transport Services Limited is Whitting Valley Road Old Whittington Chesterfield Derbyshire S41 9hy. . RUANE, Nicola Jane is a Secretary of the company. RUANE, Gary is a Director of the company. RUANE, Nicola Jane is a Director of the company. RUANE, Pattie is a Director of the company. Director RUANE, Geoffrey has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
RUANE, Nicola Jane
Director
RUANE, Gary

66 years old
Director
RUANE, Nicola Jane

65 years old
Director
RUANE, Pattie

91 years old

Resigned Directors

Director
RUANE, Geoffrey
Resigned: 15 February 2015
92 years old

Persons With Significant Control

Mr Gary Ruane
Notified on: 7 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jane Ruane
Notified on: 7 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Pattie Ruane Family Settlement 2016
Notified on: 7 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUANE TRANSPORT SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Change of share class name or designation
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 59 more events
14 Feb 1992
Ad 01/02/92--------- premium £ si 98@1=98 £ ic 2/100
14 Feb 1992
New director appointed
14 Feb 1992
New director appointed
31 Jan 1992
Secretary resigned
23 Jan 1992
Incorporation

RUANE TRANSPORT SERVICES LIMITED Charges

11 March 2015
Charge code 0268 0495 0004
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Contains fixed charge…
6 June 2014
Charge code 0268 0495 0003
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
13 May 2011
Legal assignment
Delivered: 18 May 2011
Status: Satisfied on 19 July 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
21 October 1992
Fixed and floating charge
Delivered: 23 October 1992
Status: Satisfied on 19 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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