TRANSTAINER LINES LIMITED
HESSLE TRANSTAINER LINES LTD TRANSTAINER SYSTEMS (U.K) LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DH

Company number 01052269
Status Active
Incorporation Date 1 May 1972
Company Type Private Limited Company
Address MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK, ORCHID ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-09-05 ; Change of name notice; Director's details changed for Mr Jonathan Ramon Garnier on 22 September 2016. The most likely internet sites of TRANSTAINER LINES LIMITED are www.transtainerlines.co.uk, and www.transtainer-lines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. The distance to to Barton-on-Humber Rail Station is 2.5 miles; to Barrow Haven Rail Station is 3.4 miles; to Beverley Rail Station is 8.3 miles; to Barnetby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transtainer Lines Limited is a Private Limited Company. The company registration number is 01052269. Transtainer Lines Limited has been working since 01 May 1972. The present status of the company is Active. The registered address of Transtainer Lines Limited is Matthew Good House Bridgehead Business Park Orchid Road Hessle Hull East Yorkshire Hu13 0dh. . GARNIER, Jonathan Ramon is a Director of the company. Secretary DAVIES, Paul Howard has been resigned. Secretary HOPE, Richard John has been resigned. Secretary LONG, Brian has been resigned. Secretary PLATT, Geoffrey Brian has been resigned. Director BARKER, William Edward has been resigned. Director GOOD, John Ambrose has been resigned. Director GOOD, Matthew John Jackson has been resigned. Director GROSVENOR, Trevor Ronald has been resigned. Director HOPE, Richard John has been resigned. Director LAYZELL-SMITH, William Francis has been resigned. Director PLATT, Geoffrey Brian has been resigned. Director RUTHERFORD, John David has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
GARNIER, Jonathan Ramon
Appointed Date: 05 September 2016
57 years old

Resigned Directors

Secretary
DAVIES, Paul Howard
Resigned: 25 January 2012
Appointed Date: 17 March 2008
Secretary
HOPE, Richard John
Resigned: 17 March 2008
Appointed Date: 01 January 1993
Secretary
LONG, Brian
Resigned: 19 September 2016
Appointed Date: 26 January 2012
Secretary
PLATT, Geoffrey Brian
Resigned: 01 January 1993
Director
BARKER, William Edward
Resigned: 29 August 2001
88 years old
Director
GOOD, John Ambrose
Resigned: 17 March 2008
86 years old
Director
GOOD, Matthew John Jackson
Resigned: 26 June 2011
Appointed Date: 17 March 2008
47 years old
Director
GROSVENOR, Trevor Ronald
Resigned: 30 June 2007
Appointed Date: 01 July 1998
69 years old
Director
HOPE, Richard John
Resigned: 17 March 2008
Appointed Date: 01 July 1998
77 years old
Director
LAYZELL-SMITH, William Francis
Resigned: 30 June 1998
88 years old
Director
PLATT, Geoffrey Brian
Resigned: 01 July 1998
88 years old
Director
RUTHERFORD, John David
Resigned: 05 September 2016
Appointed Date: 17 March 2008
74 years old

Persons With Significant Control

Mr John Ambrose Good
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

TRANSTAINER LINES LIMITED Events

28 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-05
28 Sep 2016
Change of name notice
22 Sep 2016
Director's details changed for Mr Jonathan Ramon Garnier on 22 September 2016
19 Sep 2016
Termination of appointment of Brian Long as a secretary on 19 September 2016
15 Sep 2016
Appointment of Mr Jonathan Ramon Garnier as a director on 5 September 2016
...
... and 82 more events
03 Nov 1987
Full accounts made up to 31 December 1986
03 Nov 1987
Return made up to 04/08/87; full list of members
31 Oct 1986
Return made up to 05/08/86; full list of members
10 Sep 1986
Full accounts made up to 31 December 1985
01 May 1972
Incorporation

TRANSTAINER LINES LIMITED Charges

19 December 2012
Guarantee & debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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