PROBE TRANSPORT SOLUTIONS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JL

Company number 04933416
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address SUITE 2, BUILDING 16 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE, HUMBER AVENUE, COVENTRY, ENGLAND, CV3 1JL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of PROBE TRANSPORT SOLUTIONS LIMITED are www.probetransportsolutions.co.uk, and www.probe-transport-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Probe Transport Solutions Limited is a Private Limited Company. The company registration number is 04933416. Probe Transport Solutions Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Probe Transport Solutions Limited is Suite 2 Building 16 Bilton Industrial Estate Humber Avenue Humber Avenue Coventry England Cv3 1jl. . COX, Colette Patricia is a Secretary of the company. COX, Kieron John is a Director of the company. Secretary COX, Kieron John has been resigned. Director BROOKS, Richard William has been resigned. Director MERRETT, Helen has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
COX, Colette Patricia
Appointed Date: 16 March 2005
Director
COX, Kieron John
Appointed Date: 15 October 2003
56 years old

Resigned Directors

Secretary
COX, Kieron John
Resigned: 16 March 2005
Appointed Date: 15 October 2003
Director
BROOKS, Richard William
Resigned: 16 March 2005
Appointed Date: 15 October 2003
64 years old
Director
MERRETT, Helen
Resigned: 16 March 2005
Appointed Date: 15 October 2003
51 years old

Persons With Significant Control

Mr Kieron Cox
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PROBE TRANSPORT SOLUTIONS LIMITED Events

04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
04 Nov 2016
Confirmation statement made on 15 October 2016 with updates
04 Nov 2016
Registered office address changed from Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL to Suite 2, Building 16 Bilton Industrial Estate, Humber Avenue Humber Avenue Coventry CV3 1JL on 4 November 2016
31 May 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
30 Mar 2005
Director resigned
30 Mar 2005
Director resigned
29 Dec 2004
Return made up to 15/10/04; full list of members
25 Sep 2004
Particulars of mortgage/charge
15 Oct 2003
Incorporation

PROBE TRANSPORT SOLUTIONS LIMITED Charges

21 September 2004
Debenture
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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