SOUTH ESSEX TPS (2015) LIMITED
GILLINGHAM LASTTRANSIT LIMITED

Hellopages » Kent » Medway » ME8 0PZ

Company number 09391864
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address BAILEY DRIVE, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, UNITED KINGDOM, ME8 0PZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of SOUTH ESSEX TPS (2015) LIMITED are www.southessextps2015.co.uk, and www.south-essex-tps-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. South Essex Tps 2015 Limited is a Private Limited Company. The company registration number is 09391864. South Essex Tps 2015 Limited has been working since 16 January 2015. The present status of the company is Active. The registered address of South Essex Tps 2015 Limited is Bailey Drive Gillingham Business Park Gillingham Kent United Kingdom Me8 0pz. . BISCHOFF, Jonathan Charles is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
BISCHOFF, Jonathan Charles
Appointed Date: 11 June 2016
56 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 11 June 2016
Appointed Date: 16 January 2015
66 years old

Persons With Significant Control

Jcb Medway Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SOUTH ESSEX TPS (2015) LIMITED Events

16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
28 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Jun 2016
Appointment of Mr Jonathan Charles Bischoff as a director on 11 June 2016
...
... and 0 more events
17 Jun 2016
Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ on 17 June 2016
16 Jun 2016
Termination of appointment of Jonathon Charles Round as a director on 11 June 2016
11 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-10

19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1

16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)