Company number 08337309
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 73 FLINT CLOSE, LUTON, BEDFORDSHIRE, LU3 3LX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Micro company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VELCO TRANS LTD are www.velcotrans.co.uk, and www.velco-trans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Velco Trans Ltd is a Private Limited Company.
The company registration number is 08337309. Velco Trans Ltd has been working since 19 December 2012.
The present status of the company is Active. The registered address of Velco Trans Ltd is 73 Flint Close Luton Bedfordshire Lu3 3lx. . VELICU, Ionela Catalina is a Secretary of the company. VELICU, Costel is a Director of the company. Director MIHAI-DRAGOS, Teodor has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Costel Velicu
Notified on: 10 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
Mr Costel Velicu
Notified on: 7 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
VELCO TRANS LTD Events
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Aug 2016
Micro company accounts made up to 31 December 2015
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
18 Sep 2014
Micro company accounts made up to 31 December 2013
...
... and 0 more events
31 Jul 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
01 Aug 2013
Annual return made up to 31 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-01
15 Apr 2013
Company name changed c&t transped LTD\certificate issued on 15/04/13
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RES15 ‐
Change company name resolution on 2013-03-29
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NM01 ‐
Change of name by resolution
03 Jan 2013
Termination of appointment of Teodor Mihai-Dragos as a director
19 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted