COMPANIES TRANSPORT (& PROPERTY) MANAGEMENT LIMITED
HOUNSLOW / GREATER LONDON S P A E LIMITED COMPANIES TRANSPORT & PROPERTY MANAGEMENT LTD. COMPANIES TRANSPORT MANAGEMENT LTD. ASTE CONSTRUCTIONS LIMITED

Hellopages » Greater London » Hounslow » TW4 6JQ

Company number 06994631
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW / GREATER LONDON, UNITED KINGDOM, TW4 6JQ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 82990 - Other business support service activities n.e.c., 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 ; Termination of appointment of York Vaupel as a director on 31 January 2017. The most likely internet sites of COMPANIES TRANSPORT (& PROPERTY) MANAGEMENT LIMITED are www.companiestransportpropertymanagement.co.uk, and www.companies-transport-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Companies Transport Property Management Limited is a Private Limited Company. The company registration number is 06994631. Companies Transport Property Management Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Companies Transport Property Management Limited is Companyplanet Unit 50 Salisbury Road Hounslow Greater London United Kingdom Tw4 6jq. . COMPANIES ASSISTANCE SERVICES LTD is a Secretary of the company. HAIDACHER, Gerhard is a Director of the company. Secretary B & B SECRETARIES has been resigned. Director ASTE, Christian, Dipl.-Ing. has been resigned. Director SCHROEDER, Johannes has been resigned. Director VAUPEL, York has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
COMPANIES ASSISTANCE SERVICES LTD
Appointed Date: 08 April 2016
Director
HAIDACHER, Gerhard
Appointed Date: 01 February 2017
62 years old

Resigned Directors

Secretary
B & B SECRETARIES
Resigned: 01 June 2015
Appointed Date: 19 August 2009
Director
ASTE, Christian, Dipl.-Ing.
Resigned: 01 February 2012
Appointed Date: 19 August 2009
82 years old
Director
SCHROEDER, Johannes
Resigned: 28 May 2015
Appointed Date: 01 February 2012
76 years old
Director
VAUPEL, York
Resigned: 31 January 2017
Appointed Date: 28 May 2015
56 years old

Persons With Significant Control

York Vaupel
Notified on: 11 August 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more

COMPANIES TRANSPORT (& PROPERTY) MANAGEMENT LIMITED Events

04 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
01 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28
22 Feb 2017
Termination of appointment of York Vaupel as a director on 31 January 2017
22 Feb 2017
Appointment of Gerhard Haidacher as a director on 1 February 2017
24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 24 more events
27 Aug 2010
Annual return made up to 19 August 2010 with full list of shareholders
27 Aug 2010
Director's details changed for Dipl.-Ing. Christian Aste on 19 August 2010
27 Aug 2010
Secretary's details changed for B & B Secretaries on 19 August 2010
23 Sep 2009
Accounting reference date extended from 31/08/2010 to 31/12/2010
19 Aug 2009
Incorporation

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