TH TRANS LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2AQ

Company number 08922853
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address SHERBOURNE HOUSE, HUMBER AVENUE, COVENTRY, CV1 2AQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of TH TRANS LTD are www.thtrans.co.uk, and www.th-trans.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Th Trans Ltd is a Private Limited Company. The company registration number is 08922853. Th Trans Ltd has been working since 05 March 2014. The present status of the company is Active. The registered address of Th Trans Ltd is Sherbourne House Humber Avenue Coventry Cv1 2aq. . HAJDUK, Robert Andrzej is a Director of the company. TLOCZYNSKA, Alicja Bernarda is a Director of the company. Director HAJDUK, Robert Andrzej has been resigned. Director TLOCZYNSKA, Alicja Bernarda has been resigned. Director TLOCZYNSKI, Krzysztof Piotr has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HAJDUK, Robert Andrzej
Appointed Date: 11 August 2014
54 years old

Director
TLOCZYNSKA, Alicja Bernarda
Appointed Date: 11 August 2014
59 years old

Resigned Directors

Director
HAJDUK, Robert Andrzej
Resigned: 26 June 2014
Appointed Date: 05 March 2014
54 years old

Director
TLOCZYNSKA, Alicja Bernarda
Resigned: 26 June 2014
Appointed Date: 05 March 2014
59 years old

Director
TLOCZYNSKI, Krzysztof Piotr
Resigned: 11 August 2014
Appointed Date: 26 June 2014
35 years old

Persons With Significant Control

Ms. Alicja Bernarda Tloczynska
Notified on: 5 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Robert Andrzej Hajduk
Notified on: 5 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TH TRANS LTD Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
24 Nov 2016
Micro company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000

...
... and 3 more events
11 Aug 2014
Termination of appointment of Krzysztof Piotr Tloczynski as a director on 11 August 2014
26 Jun 2014
Appointment of Mr Krzysztof Piotr Tloczynski as a director
26 Jun 2014
Termination of appointment of Robert Hajduk as a director
26 Jun 2014
Termination of appointment of Alicja Tloczynska as a director
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted