I.T.S. TRANSPORT LIMITED

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Company number 03404376
Status Active
Incorporation Date 17 July 1997
Company Type Private Limited Company
Address UNITS 6-8 NEW ROAD, PERRANPORTH, TR6 0DL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of I.T.S. TRANSPORT LIMITED are www.itstransport.co.uk, and www.i-t-s-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. I T S Transport Limited is a Private Limited Company. The company registration number is 03404376. I T S Transport Limited has been working since 17 July 1997. The present status of the company is Active. The registered address of I T S Transport Limited is Units 6 8 New Road Perranporth Tr6 0dl. . TURNBULL, Nina Sarah is a Secretary of the company. GOSWELL, Leslie Martin is a Director of the company. Secretary BLACKMORE SECRETARIAL SERVICES LTD has been resigned. Secretary FARNSWORTH, Deborah has been resigned. Secretary GOSWELL, Marjorie May has been resigned. Director CAFF, Wayne Antony has been resigned. Director GOSWELL, Leslie Martyn has been resigned. Director GROSVENOR MANAGEMENT SERVICES LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
TURNBULL, Nina Sarah
Appointed Date: 06 November 2003
Director
GOSWELL, Leslie Martin
Appointed Date: 01 June 2009
73 years old

Resigned Directors

Secretary
BLACKMORE SECRETARIAL SERVICES LTD
Resigned: 18 July 1997
Appointed Date: 17 July 1997
Secretary
FARNSWORTH, Deborah
Resigned: 06 November 2003
Appointed Date: 31 August 2000
Secretary
GOSWELL, Marjorie May
Resigned: 31 August 2000
Appointed Date: 17 July 1997
Director
CAFF, Wayne Antony
Resigned: 01 September 2010
Appointed Date: 01 December 2002
53 years old
Director
GOSWELL, Leslie Martyn
Resigned: 01 December 2002
Appointed Date: 17 July 1997
73 years old
Director
GROSVENOR MANAGEMENT SERVICES LTD
Resigned: 18 July 1997
Appointed Date: 17 July 1997

Persons With Significant Control

Mr Leslie Martyn Goswell
Notified on: 22 July 2016
73 years old
Nature of control: Has significant influence or control

I.T.S. TRANSPORT LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Jul 2016
Confirmation statement made on 17 July 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
27 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
04 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 51 more events
29 Oct 1997
New director appointed
29 Oct 1997
New secretary appointed
24 Jul 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jul 1997
Incorporation

I.T.S. TRANSPORT LIMITED Charges

21 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2005
Legal mortgage
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south west side of new road perranporth t/n…

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