SHELTRANSREM LTD.
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 02543490
Status Active
Incorporation Date 26 September 1990
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Director's details changed for Mr Anthony Charles Scott on 3 April 2017; Secretary's details changed for Mr Anthony Charles Scott on 3 April 2017; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of SHELTRANSREM LTD. are www.sheltransrem.co.uk, and www.sheltransrem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheltransrem Ltd is a Private Limited Company. The company registration number is 02543490. Sheltransrem Ltd has been working since 26 September 1990. The present status of the company is Active. The registered address of Sheltransrem Ltd is 150 Aldersgate Street London Ec1a 4ab. . SCOTT, Antony Charles is a Secretary of the company. SCOTT, Antony Charles is a Director of the company. SCOTT, David Charles is a Director of the company. SCOTT, Peter is a Director of the company. SCOTT, Steven Peter is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
SCOTT, Antony Charles
Director
SCOTT, Antony Charles

59 years old
Director
SCOTT, David Charles

61 years old
Director
SCOTT, Peter
Appointed Date: 17 August 2000
54 years old
Director
SCOTT, Steven Peter

63 years old

Persons With Significant Control

Pads (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHELTRANSREM LTD. Events

03 Apr 2017
Director's details changed for Mr Anthony Charles Scott on 3 April 2017
03 Apr 2017
Secretary's details changed for Mr Anthony Charles Scott on 3 April 2017
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
21 Apr 2016
Total exemption full accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 50,000
...
... and 90 more events
20 Jun 1991
New director appointed
18 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1990
Registered office changed on 18/12/90 from: 373 cambridge heath road london E2 9RA
26 Sep 1990
Incorporation

SHELTRANSREM LTD. Charges

3 August 2009
Legal charge
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H 61 hall lane, chingford t/n NGL102758 and all…
23 August 2007
Charge on deposit
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies from time to time standing to the credit of…
23 August 2007
Legal charge
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 51 and 59 hall lane london t/n EGL52985 and EGL524630…
10 March 1998
Legal charge
Delivered: 18 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lyimg to the east of nobel road, edmonton, london…
14 October 1994
Legal charge
Delivered: 21 October 1994
Status: Satisfied on 25 April 1998
Persons entitled: Barclays Bank PLC
Description: 53 hall lane chingford l/b of waltham forest t/no EGL216854.

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