Company number 04976128
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 2 YEW TREE ROAD, LONDON, W12 0TH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 1,000
. The most likely internet sites of PL & SON TRANSPORT LIMITED are www.plsontransport.co.uk, and www.pl-son-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Pl Son Transport Limited is a Private Limited Company.
The company registration number is 04976128. Pl Son Transport Limited has been working since 25 November 2003.
The present status of the company is Active. The registered address of Pl Son Transport Limited is 2 Yew Tree Road London W12 0th. . KEANE, Laura is a Secretary of the company. ALLISON, Peter Roy is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Persons With Significant Control
Mr Peter Roy Allison
Notified on: 25 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more
PL & SON TRANSPORT LIMITED Events
16 Dec 2016
Confirmation statement made on 25 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-21
...
... and 24 more events
18 Dec 2003
Ad 28/11/03--------- £ si 999@1=999 £ ic 1/1000
09 Dec 2003
New secretary appointed
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
25 Nov 2003
Incorporation