R.L. TRANSPORT LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE5 1YN
Company number 05560415
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 28 MINERVA CLOSE, ST JOHN ESTATE, NEWCASTLE UPON TYNE, NE5 1YN
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 Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of R.L. TRANSPORT LTD are www.rltransport.co.uk, and www.r-l-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. R L Transport Ltd is a Private Limited Company. The company registration number is 05560415. R L Transport Ltd has been working since 12 September 2005. The present status of the company is Active. The registered address of R L Transport Ltd is 28 Minerva Close St John Estate Newcastle Upon Tyne Ne5 1yn. . LEONARD, Leslie is a Secretary of the company. LEONARD, Leslie is a Director of the company. LEONARD, Raymond is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LEONARD, Leslie
Appointed Date: 12 September 2005
Director
LEONARD, Leslie
Appointed Date: 12 September 2005
62 years old
Director
LEONARD, Raymond
Appointed Date: 12 September 2005
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Mr Raymond Leonard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leslie Leonard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.L. TRANSPORT LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
19 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
10 Oct 2005
New director appointed
07 Oct 2005
Ad 13/09/05--------- £ si 99@1=99 £ ic 1/100
29 Sep 2005
Secretary resigned
29 Sep 2005
Director resigned
12 Sep 2005
Incorporation

R.L. TRANSPORT LTD Charges

17 July 2012
All assets debenture
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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