SOLUTION TRANSPORT LIMITED
WIDNES

Hellopages » Cheshire » Halton » WA8 8LG

Company number 05095590
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 4 LALESTON CLOSE, WIDNES, CHESHIRE, WA8 8LG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Jaqueline Richardson as a secretary on 13 October 2015. The most likely internet sites of SOLUTION TRANSPORT LIMITED are www.solutiontransport.co.uk, and www.solution-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Solution Transport Limited is a Private Limited Company. The company registration number is 05095590. Solution Transport Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Solution Transport Limited is 4 Laleston Close Widnes Cheshire Wa8 8lg. . RICHARDSON, Graham is a Director of the company. Secretary RICHARDSON, Jaqueline has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director RICHARDSON, Jaqueline has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
RICHARDSON, Graham
Appointed Date: 05 April 2004
68 years old

Resigned Directors

Secretary
RICHARDSON, Jaqueline
Resigned: 13 October 2015
Appointed Date: 05 April 2004
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
RICHARDSON, Jaqueline
Resigned: 13 October 2015
Appointed Date: 05 April 2004
72 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Graham Richardson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

SOLUTION TRANSPORT LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Termination of appointment of Jaqueline Richardson as a secretary on 13 October 2015
29 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
14 Apr 2004
Secretary resigned
14 Apr 2004
Director resigned
14 Apr 2004
Ad 05/04/04--------- £ si 665@1=665 £ ic 335/1000
14 Apr 2004
Ad 05/04/04--------- £ si 334@1=334 £ ic 1/335
05 Apr 2004
Incorporation

SOLUTION TRANSPORT LIMITED Charges

3 February 2015
Charge code 0509 5590 0003
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
28 April 2009
Debenture
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2005
Fixed and floating charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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