LUGGAGE TRANSFERS LTD
HELSTON

Hellopages » Cornwall » Cornwall » TR13 8PS

Company number 07111207
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address THE OLD STABLE, REAR OF 12 WENDRON STREET, HELSTON, CORNWALL, TR13 8PS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 11 . The most likely internet sites of LUGGAGE TRANSFERS LTD are www.luggagetransfers.co.uk, and www.luggage-transfers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Hayle Rail Station is 8.7 miles; to Redruth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luggage Transfers Ltd is a Private Limited Company. The company registration number is 07111207. Luggage Transfers Ltd has been working since 22 December 2009. The present status of the company is Active. The registered address of Luggage Transfers Ltd is The Old Stable Rear of 12 Wendron Street Helston Cornwall Tr13 8ps. . CHARITY, Benjamin Jason is a Director of the company. Secretary DAYBELL, Julie has been resigned. Director PACKER, Caroline Louise has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CHARITY, Benjamin Jason
Appointed Date: 22 December 2009
50 years old

Resigned Directors

Secretary
DAYBELL, Julie
Resigned: 23 December 2012
Appointed Date: 04 October 2010
Director
PACKER, Caroline Louise
Resigned: 31 May 2013
Appointed Date: 22 December 2009
49 years old

Persons With Significant Control

Mr Benjamin Jason Charity
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Kearon
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUGGAGE TRANSFERS LTD Events

02 Feb 2017
Confirmation statement made on 22 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 May 2016
07 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 11
07 Nov 2015
Total exemption small company accounts made up to 31 May 2015
02 Feb 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 11
...
... and 13 more events
21 Oct 2011
Total exemption small company accounts made up to 31 May 2011
01 Sep 2011
Previous accounting period extended from 31 December 2010 to 31 May 2011
21 Feb 2011
Annual return made up to 22 December 2010 with full list of shareholders
04 Oct 2010
Appointment of Ms Julie Daybell as a secretary
22 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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