T.A.S. TRANSPORT LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3NX
Company number 03133942
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address UNIT 5, BILTON WAY, HAYES, MIDDLESEX, UB3 3NX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Auditor's resignation; Accounts for a small company made up to 31 March 2016. The most likely internet sites of T.A.S. TRANSPORT LIMITED are www.tastransport.co.uk, and www.t-a-s-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. T A S Transport Limited is a Private Limited Company. The company registration number is 03133942. T A S Transport Limited has been working since 04 December 1995. The present status of the company is Active. The registered address of T A S Transport Limited is Unit 5 Bilton Way Hayes Middlesex Ub3 3nx. . STEVENS, Terence Anthony is a Director of the company. Secretary KEEN, Katrina Anne has been resigned. Secretary STEVENS, Marie Lillie has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
STEVENS, Terence Anthony
Appointed Date: 04 December 1995
64 years old

Resigned Directors

Secretary
KEEN, Katrina Anne
Resigned: 01 June 2008
Appointed Date: 12 July 2004
Secretary
STEVENS, Marie Lillie
Resigned: 18 March 2002
Appointed Date: 04 December 1995
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995
Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 July 2004
Appointed Date: 18 March 2002
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995

Persons With Significant Control

Mr Terence Stevens
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

T.A.S. TRANSPORT LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
20 Sep 2016
Auditor's resignation
22 Jul 2016
Accounts for a small company made up to 31 March 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
28 Jul 2015
Accounts for a small company made up to 31 March 2015
...
... and 57 more events
18 Dec 1995
New secretary appointed
18 Dec 1995
New director appointed
18 Dec 1995
Secretary resigned
18 Dec 1995
Director resigned
04 Dec 1995
Incorporation

T.A.S. TRANSPORT LIMITED Charges

24 June 2013
Charge code 0313 3942 0002
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
22 October 2004
Debenture
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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