TRANSPORT ENTERPRISES HOLDINGS LIMITED
110 REGENT ROAD

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Company number 04863091
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address NEWBY CASTLEMAN, WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER LEICESTERSHIRE, LE1 7LT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David Alfred Michael Nettley as a director on 24 March 2016. The most likely internet sites of TRANSPORT ENTERPRISES HOLDINGS LIMITED are www.transportenterprisesholdings.co.uk, and www.transport-enterprises-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Transport Enterprises Holdings Limited is a Private Limited Company. The company registration number is 04863091. Transport Enterprises Holdings Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Transport Enterprises Holdings Limited is Newby Castleman West Walk Building 110 Regent Road Leicester Leicestershire Le1 7lt. . SPENCER, Diane is a Secretary of the company. NEAL, Mark Anthony is a Director of the company. Secretary MATTHEWS, Georgina has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MATTHEWS, Georgina has been resigned. Director NETTLEY, David Alfred Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SPENCER, Diane
Appointed Date: 01 September 2005
Director
NEAL, Mark Anthony
Appointed Date: 11 August 2003
65 years old

Resigned Directors

Secretary
MATTHEWS, Georgina
Resigned: 31 August 2005
Appointed Date: 11 August 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Director
MATTHEWS, Georgina
Resigned: 11 July 2005
Appointed Date: 11 August 2003
78 years old
Director
NETTLEY, David Alfred Michael
Resigned: 24 March 2016
Appointed Date: 11 August 2003
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003

Persons With Significant Control

Neal Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSPORT ENTERPRISES HOLDINGS LIMITED Events

24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Termination of appointment of David Alfred Michael Nettley as a director on 24 March 2016
19 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 90
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
28 Aug 2003
New secretary appointed;new director appointed
28 Aug 2003
Registered office changed on 28/08/03 from: marquess court 69 southampton row london WC1B 4ET
28 Aug 2003
Director resigned
28 Aug 2003
Secretary resigned
11 Aug 2003
Incorporation

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