BRAINTREE TRANSPORT SERVICES LIMITED
COGGESHALL

Hellopages » Essex » Colchester » CO6 1RY

Company number 05294567
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address UNIT 3 UPP HALL FARM, SALMONS LANE, COGGESHALL, COLCHESTER, CO6 1RY
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRAINTREE TRANSPORT SERVICES LIMITED are www.braintreetransportservices.co.uk, and www.braintree-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Braintree Transport Services Limited is a Private Limited Company. The company registration number is 05294567. Braintree Transport Services Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Braintree Transport Services Limited is Unit 3 Upp Hall Farm Salmons Lane Coggeshall Colchester Co6 1ry. . HALEY, Sheila is a Secretary of the company. HALEY, Brian is a Director of the company. HALEY, Sheila is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
HALEY, Sheila
Appointed Date: 24 November 2004

Director
HALEY, Brian
Appointed Date: 24 November 2004
86 years old

Director
HALEY, Sheila
Appointed Date: 24 November 2004
76 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 24 November 2004
Appointed Date: 23 November 2004

Director
UK DIRECTORS LTD
Resigned: 24 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Brian Haley
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sheila Haley
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAINTREE TRANSPORT SERVICES LIMITED Events

09 Jan 2017
Confirmation statement made on 23 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

30 Nov 2015
Register(s) moved to registered inspection location Unit 3 Upp Hall Farm Salmons Lane Coggeshall Colchester CO6 1RY
...
... and 28 more events
07 Dec 2004
Registered office changed on 07/12/04 from: kemp house 152-160 city road london EC1V 2NX
07 Dec 2004
Ad 23/11/04--------- £ si 99@1=99 £ ic 1/100
01 Dec 2004
Secretary resigned
01 Dec 2004
Director resigned
23 Nov 2004
Incorporation