TAKT-TRANS LTD.
LONDON

Hellopages » Greater London » Newham » E15 1XH

Company number 04670550
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address C/O UNITRUST, BURRELL HOUSE, 44 BROADWAY, LONDON, ENGLAND, E15 1XH
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Unitrust Corporate Services Limited as a secretary on 4 October 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of TAKT-TRANS LTD. are www.takttrans.co.uk, and www.takt-trans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Takt Trans Ltd is a Private Limited Company. The company registration number is 04670550. Takt Trans Ltd has been working since 19 February 2003. The present status of the company is Active. The registered address of Takt Trans Ltd is C O Unitrust Burrell House 44 Broadway London England E15 1xh. . FRANCE, Kellee Monique is a Director of the company. Secretary VAIL, Elizabeth Lorna has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary UNITRUST CORPORATE SERVICES LIMITED has been resigned. Director BROWN, Amanda has been resigned. Director SHIFFERS, Anthony Graham has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Freight rail transport".


Current Directors

Director
FRANCE, Kellee Monique
Appointed Date: 27 July 2005
45 years old

Resigned Directors

Secretary
VAIL, Elizabeth Lorna
Resigned: 27 July 2005
Appointed Date: 24 February 2003
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 24 February 2003
Appointed Date: 19 February 2003
Secretary
UNITRUST CORPORATE SERVICES LIMITED
Resigned: 04 October 2016
Appointed Date: 27 July 2005
Director
BROWN, Amanda
Resigned: 27 July 2005
Appointed Date: 24 February 2003
71 years old
Director
SHIFFERS, Anthony Graham
Resigned: 27 July 2005
Appointed Date: 24 February 2003
72 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 24 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr. Oleg Kotoyants
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

TAKT-TRANS LTD. Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
05 Oct 2016
Termination of appointment of Unitrust Corporate Services Limited as a secretary on 4 October 2016
01 Jul 2016
Total exemption small company accounts made up to 28 February 2016
28 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1
28 Mar 2016
Secretary's details changed for Unitrust Corporate Services Limited on 2 March 2016
...
... and 45 more events
02 Mar 2003
Registered office changed on 02/03/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP
02 Mar 2003
New secretary appointed
02 Mar 2003
Secretary resigned
02 Mar 2003
Director resigned
19 Feb 2003
Incorporation

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