TRANSPORT ETA LTD
LONDON SIMONA AND ALEXANDER RAMSAY FAMILY LTD

Hellopages » Greater London » Hammersmith and Fulham » W12 9EE

Company number 09504070
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address 63 JEDDO ROAD, UNIT 1, LONDON, ENGLAND, W12 9EE
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Registered office address changed from 63 Jeddo Road Unit 2 London W12 9EE England to 63 Jeddo Road Unit 1 London W12 9EE on 10 August 2016. The most likely internet sites of TRANSPORT ETA LTD are www.transporteta.co.uk, and www.transport-eta.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Transport Eta Ltd is a Private Limited Company. The company registration number is 09504070. Transport Eta Ltd has been working since 23 March 2015. The present status of the company is Active. The registered address of Transport Eta Ltd is 63 Jeddo Road Unit 1 London England W12 9ee. . TISKUTE, Simona is a Director of the company. Secretary TISKUTE, Simona has been resigned. Director RAMSAY, Damion Alexander has been resigned. The company operates in "Removal services".


Current Directors

Director
TISKUTE, Simona
Appointed Date: 01 December 2015
39 years old

Resigned Directors

Secretary
TISKUTE, Simona
Resigned: 01 December 2015
Appointed Date: 23 March 2015
Director
RAMSAY, Damion Alexander
Resigned: 01 December 2015
Appointed Date: 23 March 2015
43 years old

Persons With Significant Control

Miss Simona Tiskute
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

TRANSPORT ETA LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
10 Aug 2016
Registered office address changed from 63 Jeddo Road Unit 2 London W12 9EE England to 63 Jeddo Road Unit 1 London W12 9EE on 10 August 2016
08 Dec 2015
Company name changed simona and alexander ramsay family LTD\certificate issued on 08/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
07 Dec 2015
Termination of appointment of Damion Alexander Ramsay as a director on 1 December 2015
...
... and 1 more events
07 Dec 2015
Appointment of Ms Simona Tiskute as a director on 1 December 2015
28 Oct 2015
Registered office address changed from 40 Third Avenue London W10 4RT to 63 Jeddo Road Unit 2 London W12 9EE on 28 October 2015
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP 2

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