I.T.S. TRANSPORT (UK) LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6BL

Company number 04515805
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address THORPE HOUSE, 93 HEADLANDS, KETTERING, NORTHANTS, NN15 6BL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of I.T.S. TRANSPORT (UK) LIMITED are www.itstransportuk.co.uk, and www.i-t-s-transport-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and four months. The distance to to Wellingborough Rail Station is 6.4 miles; to Corby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I T S Transport Uk Limited is a Private Limited Company. The company registration number is 04515805. I T S Transport Uk Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of I T S Transport Uk Limited is Thorpe House 93 Headlands Kettering Northants Nn15 6bl. The company`s financial liabilities are £325.52k. It is £76.29k against last year. The cash in hand is £321.93k. It is £81.55k against last year. And the total assets are £598.62k, which is £110.2k against last year. EMANUEL, Kelly Ann is a Secretary of the company. DONALDSON, David Ian is a Director of the company. Secretary DONALDSON, Janet Anne has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director DONALDSON, Janet Anne has been resigned. Director DONALDSON, Peter Anthony has been resigned. The company operates in "Freight transport by road".


i.t.s. transport (uk) Key Finiance

LIABILITIES £325.52k
+30%
CASH £321.93k
+33%
TOTAL ASSETS £598.62k
+22%
All Financial Figures

Current Directors

Secretary
EMANUEL, Kelly Ann
Appointed Date: 31 March 2006

Director
DONALDSON, David Ian
Appointed Date: 21 August 2002
53 years old

Resigned Directors

Secretary
DONALDSON, Janet Anne
Resigned: 31 March 2006
Appointed Date: 22 August 2002

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 22 August 2002
Appointed Date: 21 August 2002

Director
DONALDSON, Janet Anne
Resigned: 31 March 2006
Appointed Date: 21 August 2002
77 years old

Director
DONALDSON, Peter Anthony
Resigned: 31 March 2006
Appointed Date: 21 August 2002
82 years old

Persons With Significant Control

Mr David Ian Donaldson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

I.T.S. TRANSPORT (UK) LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 September 2016
10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 30 September 2015
06 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 3

15 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
11 Oct 2002
Ad 21/08/02--------- £ si 1@1=1 £ ic 2/3
25 Sep 2002
Particulars of mortgage/charge
02 Sep 2002
Secretary resigned
02 Sep 2002
New secretary appointed
21 Aug 2002
Incorporation

I.T.S. TRANSPORT (UK) LIMITED Charges

12 September 2002
Debenture
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…