THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED
ESSEX

Hellopages » Greater London » Havering » RM13 8AH

Company number 04069714
Status Voluntary Arrangement
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 122 HUBERT ROAD, RAINHAM, ESSEX, RM13 8AH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Micro company accounts made up to 31 December 2015; Voluntary arrangement supervisor's abstract of receipts and payments to 11 March 2016. The most likely internet sites of THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED are www.theexpresstransportcompanylondon.co.uk, and www.the-express-transport-company-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Barking Rail Station is 4.6 miles; to Bexleyheath Rail Station is 5 miles; to Brentwood Rail Station is 7.7 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Express Transport Company London Limited is a Private Limited Company. The company registration number is 04069714. The Express Transport Company London Limited has been working since 12 September 2000. The present status of the company is Voluntary Arrangement. The registered address of The Express Transport Company London Limited is 122 Hubert Road Rainham Essex Rm13 8ah. . SIMPSON, Timothy Joseph is a Director of the company. Secretary SIMPSON, Dennis Stanley has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
SIMPSON, Timothy Joseph
Appointed Date: 12 September 2000
51 years old

Resigned Directors

Secretary
SIMPSON, Dennis Stanley
Resigned: 01 January 2007
Appointed Date: 12 September 2000

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Mr Timothy Joseph Simpson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED Events

29 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
20 May 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 11 March 2016
26 Dec 2015
Total exemption small company accounts made up to 31 December 2014
26 Dec 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 100

...
... and 55 more events
01 Nov 2000
New director appointed
01 Nov 2000
Accounting reference date extended from 30/09/01 to 31/10/01
14 Sep 2000
Director resigned
14 Sep 2000
Secretary resigned
12 Sep 2000
Incorporation

THE EXPRESS TRANSPORT COMPANY (LONDON) LIMITED Charges

25 February 2014
Charge code 0406 9714 0003
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
19 August 2013
Charge code 0406 9714 0002
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
2 July 2007
Debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…