NORTH EAST TRANSPORT SERVICES LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 7YD

Company number 05556830
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address WEST 2 ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of NORTH EAST TRANSPORT SERVICES LTD are www.northeasttransportservices.co.uk, and www.north-east-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. North East Transport Services Ltd is a Private Limited Company. The company registration number is 05556830. North East Transport Services Ltd has been working since 07 September 2005. The present status of the company is Active. The registered address of North East Transport Services Ltd is West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne Ne4 7yd. . MCGILL, Louise is a Secretary of the company. MCGILL, Bryan Patrick is a Director of the company. MCGILL, Louise Jane is a Director of the company. Secretary MOWBRAY, Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCGILL, Louise
Appointed Date: 22 July 2010

Director
MCGILL, Bryan Patrick
Appointed Date: 10 March 2014
58 years old

Director
MCGILL, Louise Jane
Appointed Date: 07 September 2005
53 years old

Resigned Directors

Secretary
MOWBRAY, Anne
Resigned: 22 July 2010
Appointed Date: 07 September 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 September 2005
Appointed Date: 07 September 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 September 2005
Appointed Date: 07 September 2005

Persons With Significant Control

Mrs Louise Mcgill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NORTH EAST TRANSPORT SERVICES LTD Events

14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

02 Apr 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100

...
... and 22 more events
09 Nov 2005
New director appointed
25 Oct 2005
New secretary appointed
08 Sep 2005
Secretary resigned
08 Sep 2005
Director resigned
07 Sep 2005
Incorporation