TTD TRANSPORT LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7RB

Company number 06116135
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address C/O FEDEX UK LIMITED PARKHOUSE ROAD EAST, PARKHOUSE INDUSTRIAL ESTATE EAST, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 7RB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Appointment of Mr Stephen John Parrott as a secretary on 29 July 2016; Appointment of Mr James Edmund Hawkins as a secretary on 29 July 2016. The most likely internet sites of TTD TRANSPORT LIMITED are www.ttdtransport.co.uk, and www.ttd-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ttd Transport Limited is a Private Limited Company. The company registration number is 06116135. Ttd Transport Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Ttd Transport Limited is C O Fedex Uk Limited Parkhouse Road East Parkhouse Industrial Estate East Newcastle Staffordshire England St5 7rb. . HAWKINS, James Edmund is a Secretary of the company. PARROTT, Stephen John is a Secretary of the company. HAWKINS, James Edmund is a Director of the company. HOYLE, Lawrence Trevor is a Director of the company. STAES, Roel Jos Coleta is a Director of the company. Secretary LOCKE, Silvana has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director LOCKE, Anthony Alfred has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HAWKINS, James Edmund
Appointed Date: 29 July 2016

Secretary
PARROTT, Stephen John
Appointed Date: 29 July 2016

Director
HAWKINS, James Edmund
Appointed Date: 29 July 2016
57 years old

Director
HOYLE, Lawrence Trevor
Appointed Date: 29 July 2016
64 years old

Director
STAES, Roel Jos Coleta
Appointed Date: 29 July 2016
52 years old

Resigned Directors

Secretary
LOCKE, Silvana
Resigned: 29 July 2016
Appointed Date: 19 February 2007

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Director
LOCKE, Anthony Alfred
Resigned: 29 July 2016
Appointed Date: 19 February 2007
65 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Fedex Uk Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more

TTD TRANSPORT LIMITED Events

10 Apr 2017
Confirmation statement made on 19 February 2017 with updates
01 Aug 2016
Appointment of Mr Stephen John Parrott as a secretary on 29 July 2016
01 Aug 2016
Appointment of Mr James Edmund Hawkins as a secretary on 29 July 2016
01 Aug 2016
Appointment of Mr James Edmund Hawkins as a director on 29 July 2016
29 Jul 2016
Registered office address changed from C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG to C/O Fedex Uk Limited Parkhouse Road East Parkhouse Industrial Estate East Newcastle Staffordshire ST5 7RB on 29 July 2016
...
... and 27 more events
19 Mar 2007
New secretary appointed
20 Feb 2007
Registered office changed on 20/02/07 from: 25 hill road, theydon bois epping essex CM16 7LX
20 Feb 2007
Secretary resigned
20 Feb 2007
Director resigned
19 Feb 2007
Incorporation

TTD TRANSPORT LIMITED Charges

15 August 2007
Debenture
Delivered: 22 August 2007
Status: Satisfied on 8 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…