TANDEM TRANSPORT SERVICES LIMITED
NEWPORT

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Company number 04296469
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 16 GOLD TOPS, NEWPORT, WALES, NP20 4PH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 1 October 2016 with updates; Registered office address changed from 25 Cwm Braenar Pontllanfrath Blackwood Gwent NP12 2DS to 16 Gold Tops Newport NP20 4PH on 7 October 2016. The most likely internet sites of TANDEM TRANSPORT SERVICES LIMITED are www.tandemtransportservices.co.uk, and www.tandem-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Risca & Pontymister Rail Station is 3.9 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.6 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tandem Transport Services Limited is a Private Limited Company. The company registration number is 04296469. Tandem Transport Services Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Tandem Transport Services Limited is 16 Gold Tops Newport Wales Np20 4ph. . BRICKLEY, Vincent Jeremy Michael is a Secretary of the company. BRICKLEY, Vincent Jeremy Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIFFITHS, Gregg has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BRICKLEY, Vincent Jeremy Michael
Appointed Date: 01 October 2001

Director
BRICKLEY, Vincent Jeremy Michael
Appointed Date: 01 October 2001
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001

Director
GRIFFITHS, Gregg
Resigned: 31 March 2009
Appointed Date: 01 October 2001
53 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001

Persons With Significant Control

Mr Vincent Jeremy Michael Brickley
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TANDEM TRANSPORT SERVICES LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 March 2016
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Oct 2016
Registered office address changed from 25 Cwm Braenar Pontllanfrath Blackwood Gwent NP12 2DS to 16 Gold Tops Newport NP20 4PH on 7 October 2016
25 Nov 2015
Total exemption small company accounts made up to 30 March 2015
26 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 500

...
... and 45 more events
03 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
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03 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution

02 Oct 2001
Director resigned
02 Oct 2001
Secretary resigned
01 Oct 2001
Incorporation

TANDEM TRANSPORT SERVICES LIMITED Charges

2 May 2008
Debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2002
Debenture
Delivered: 1 May 2002
Status: Satisfied on 23 September 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…