DAR-TRANS INTERNATIONAL LIMITED
COWLEY

Hellopages » Greater London » Hillingdon » UB8 2AD

Company number 03514899
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address ALLPORT HOUSE 1 COWLEY BUSINESS PARK, HIGH STREET, COWLEY, MIDDLESEX, UB8 2AD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of DAR-TRANS INTERNATIONAL LIMITED are www.dartransinternational.co.uk, and www.dar-trans-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Dar Trans International Limited is a Private Limited Company. The company registration number is 03514899. Dar Trans International Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Dar Trans International Limited is Allport House 1 Cowley Business Park High Street Cowley Middlesex Ub8 2ad. . KIRKHOUSE, Mark Adrian is a Secretary of the company. KIRKHOUSE, Mark Adrian is a Director of the company. Secretary BLACKNELL, Terrance Albert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, Derek has been resigned. Director NICHOL, Glen John has been resigned. Director TOYE, Daniel James has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KIRKHOUSE, Mark Adrian
Appointed Date: 30 April 2001
Director
KIRKHOUSE, Mark Adrian
Appointed Date: 31 December 2013
62 years old

Resigned Directors

Secretary
BLACKNELL, Terrance Albert
Resigned: 30 April 2001
Appointed Date: 20 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Director
DAVIS, Derek
Resigned: 23 December 2010
Appointed Date: 20 February 1998
79 years old
Director
NICHOL, Glen John
Resigned: 31 December 2013
Appointed Date: 20 February 1998
80 years old
Director
TOYE, Daniel James
Resigned: 31 December 2013
Appointed Date: 20 February 1998
81 years old

Persons With Significant Control

Allport Cargo Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Allport Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAR-TRANS INTERNATIONAL LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
15 Jul 2015
Accounts for a dormant company made up to 31 December 2014
26 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 44 more events
25 Feb 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 1999
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 1998
Secretary resigned
20 Feb 1998
Incorporation

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