Company number 09425628
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address UNIT 72 ENTERPRISE PARK, BUDDS LANE, BORDON, HAMPSHIRE, ENGLAND, GU35 0JE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from Unit 1 Rear of the Timbers Old Odiham Road Alton Hampshire GU34 4BU United Kingdom to Unit 72 Enterprise Park Budds Lane Bordon Hampshire GU35 0JE on 16 February 2017; Confirmation statement made on 6 February 2017 with updates; Registration of charge 094256280004, created on 27 July 2016. The most likely internet sites of ALTON TRANSPORT SERVICE LTD are www.altontransportservice.co.uk, and www.alton-transport-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Alton Transport Service Ltd is a Private Limited Company.
The company registration number is 09425628. Alton Transport Service Ltd has been working since 06 February 2015.
The present status of the company is Active. The registered address of Alton Transport Service Ltd is Unit 72 Enterprise Park Budds Lane Bordon Hampshire England Gu35 0je. . LARVAN, David Gary is a Director of the company. LARVAN, Michael Ian is a Director of the company. The company operates in "Freight transport by road".
Current Directors
Persons With Significant Control
Mr Michael Ian Larvan
Notified on: 1 January 2017
39 years old
Nature of control: Has significant influence or control
ALTON TRANSPORT SERVICE LTD Events
16 Feb 2017
Registered office address changed from Unit 1 Rear of the Timbers Old Odiham Road Alton Hampshire GU34 4BU United Kingdom to Unit 72 Enterprise Park Budds Lane Bordon Hampshire GU35 0JE on 16 February 2017
16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Aug 2016
Registration of charge 094256280004, created on 27 July 2016
08 Aug 2016
Total exemption small company accounts made up to 28 February 2016
08 Aug 2016
Registration of charge 094256280003, created on 27 July 2016
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... and 0 more events
16 May 2016
Registration of charge 094256280002, created on 16 May 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
06 Jan 2016
Appointment of Mr David Gary Larvan as a director on 6 January 2016
24 Aug 2015
Registration of charge 094256280001, created on 14 August 2015
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
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MODEL ARTICLES ‐
Model articles adopted
27 July 2016
Charge code 0942 5628 0004
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
27 July 2016
Charge code 0942 5628 0003
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Bibby Financial Service LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
16 May 2016
Charge code 0942 5628 0002
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
14 August 2015
Charge code 0942 5628 0001
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: All of the freehold and leasehold property now vested in…