Company number 07552506
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, UNITED KINGDOM, CV1 2EL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 August 2016
GBP 2
. The most likely internet sites of TRANSGREEN TRANSPORT SOLUTIONS LIMITED are www.transgreentransportsolutions.co.uk, and www.transgreen-transport-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Transgreen Transport Solutions Limited is a Private Limited Company.
The company registration number is 07552506. Transgreen Transport Solutions Limited has been working since 04 March 2011.
The present status of the company is Active. The registered address of Transgreen Transport Solutions Limited is 5 The Quadrant Coventry United Kingdom Cv1 2el. . KELLY, Andrew Thomas is a Director of the company. The company operates in "Other transportation support activities".
Current Directors
Persons With Significant Control
Mrs Maryellen Kelly
Notified on: 31 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Kelly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANSGREEN TRANSPORT SOLUTIONS LIMITED Events
15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
19 Apr 2016
Registered office address changed from 8 Berkeley Road North Earlsdon Coventry West Midlands CV5 6NX to 5 the Quadrant Coventry CV1 2EL on 19 April 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 7 more events
09 Apr 2013
Annual return made up to 4 March 2013 with full list of shareholders
03 Dec 2012
Total exemption small company accounts made up to 31 March 2012
07 Sep 2012
Annual return made up to 4 March 2012 with full list of shareholders
26 Jun 2012
Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26 June 2012
04 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)