TOBY TRANSPORT (SCOTLAND) LIMITED
MANCHESTER TOBY RECRUITMENT LIMITED

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Company number 09196722
Status Active
Incorporation Date 30 August 2014
Company Type Private Limited Company
Address TOBY HOUSE, MIDLAND STREET, MANCHESTER, M12 6LB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Anthony Gilbert as a secretary on 24 November 2016; Termination of appointment of Anthony Leslie Gilbert as a director on 24 November 2016. The most likely internet sites of TOBY TRANSPORT (SCOTLAND) LIMITED are www.tobytransportscotland.co.uk, and www.toby-transport-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Toby Transport Scotland Limited is a Private Limited Company. The company registration number is 09196722. Toby Transport Scotland Limited has been working since 30 August 2014. The present status of the company is Active. The registered address of Toby Transport Scotland Limited is Toby House Midland Street Manchester M12 6lb. The company`s financial liabilities are £53.42k. It is £42.2k against last year. And the total assets are £234.43k, which is £146.27k against last year. CHANDER, Jaspaul Singh is a Director of the company. Secretary GILBERT, Anthony has been resigned. Director GILBERT, Anthony Leslie has been resigned. Director HAMID, Mohammad Moazam has been resigned. The company operates in "Freight transport by road".


toby transport (scotland) Key Finiance

LIABILITIES £53.42k
+376%
CASH n/a
TOTAL ASSETS £234.43k
+165%
All Financial Figures

Current Directors

Director
CHANDER, Jaspaul Singh
Appointed Date: 22 November 2016
49 years old

Resigned Directors

Secretary
GILBERT, Anthony
Resigned: 24 November 2016
Appointed Date: 30 August 2014
Director
GILBERT, Anthony Leslie
Resigned: 24 November 2016
Appointed Date: 30 August 2014
54 years old
Director
HAMID, Mohammad Moazam
Resigned: 22 November 2016
Appointed Date: 30 August 2014
50 years old

Persons With Significant Control

Mr Jaspaul Singh Chander
Notified on: 23 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Moazam Hamid
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TOBY TRANSPORT (SCOTLAND) LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
12 Jan 2017
Termination of appointment of Anthony Gilbert as a secretary on 24 November 2016
02 Dec 2016
Termination of appointment of Anthony Leslie Gilbert as a director on 24 November 2016
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
23 Nov 2016
Appointment of Mr Jaspaul Singh Chander as a director on 22 November 2016
...
... and 5 more events
21 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
23 Jan 2015
Company name changed toby recruitment LIMITED\certificate issued on 23/01/15
  • RES15 ‐ Change company name resolution on 2014-12-05
19 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-05
  • RES15 ‐ Change company name resolution on 2014-12-05
19 Dec 2014
Change of name notice
30 Aug 2014
Incorporation
Statement of capital on 2014-08-30
  • GBP 100

TOBY TRANSPORT (SCOTLAND) LIMITED Charges

6 October 2016
Charge code 0919 6722 0001
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Asset Advantage Limited
Description: Contains fixed charge…

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