Company number 06469621
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address 95 DEAN PARK, FERRYHILL, COUNTY DURHAM, DL17 8HS
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
GBP 1
. The most likely internet sites of INTEGRATED TRANSPORT SOLUTIONS LIMITED are www.integratedtransportsolutions.co.uk, and www.integrated-transport-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Bishop Auckland Rail Station is 5.4 miles; to Heighington Rail Station is 6.1 miles; to Durham Rail Station is 6.8 miles; to North Road Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Transport Solutions Limited is a Private Limited Company.
The company registration number is 06469621. Integrated Transport Solutions Limited has been working since 10 January 2008.
The present status of the company is Active. The registered address of Integrated Transport Solutions Limited is 95 Dean Park Ferryhill County Durham Dl17 8hs. . COCKBURN, Andrew is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. The company operates in "Construction of roads and motorways".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 10 January 2008
Persons With Significant Control
Mr Andrew Cockburn
Notified on: 10 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more
INTEGRATED TRANSPORT SOLUTIONS LIMITED Events
22 Jan 2017
Confirmation statement made on 10 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
...
... and 14 more events
16 Mar 2009
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Jan 2009
Return made up to 10/01/09; full list of members
18 Jul 2008
Appointment terminated secretary jordan secretaries LIMITED
16 Jan 2008
Accounting reference date extended from 31/01/09 to 31/03/09
10 Jan 2008
Incorporation