SEXTONS TRANSPORT SERVICES LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML2 7NX

Company number SC137174
Status Active
Incorporation Date 16 March 1992
Company Type Private Limited Company
Address 38/40 BELHAVEN ROAD, WISHAW, ML2 7NX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of SEXTONS TRANSPORT SERVICES LIMITED are www.sextonstransportservices.co.uk, and www.sextons-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Sextons Transport Services Limited is a Private Limited Company. The company registration number is SC137174. Sextons Transport Services Limited has been working since 16 March 1992. The present status of the company is Active. The registered address of Sextons Transport Services Limited is 38 40 Belhaven Road Wishaw Ml2 7nx. . PRENTICE, Margaret Melrose is a Secretary of the company. PRENTICE, Andrew is a Director of the company. PRENTICE, Margaret Melrose is a Director of the company. SEXTON, John is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary SEXTON, Mary has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PRENTICE, Margaret Melrose
Appointed Date: 28 July 2006
Director
PRENTICE, Andrew
Appointed Date: 27 July 2006
58 years old
Director
PRENTICE, Margaret Melrose
Appointed Date: 28 July 2006
58 years old
Director
SEXTON, John
Appointed Date: 16 March 1992
85 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 16 March 1992
Appointed Date: 16 March 1992
Secretary
SEXTON, Mary
Resigned: 27 July 2006
Appointed Date: 16 March 1992
Nominee Director
MABBOTT, Stephen
Resigned: 16 March 1992
Appointed Date: 16 March 1992
75 years old

Persons With Significant Control

Mr Andrew Morrison Prentice
Notified on: 16 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Melrose Prentice
Notified on: 16 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEXTONS TRANSPORT SERVICES LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 April 2016
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
21 Oct 2015
Total exemption small company accounts made up to 30 April 2015
18 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 52 more events
16 Apr 1992
Accounting reference date notified as 30/04
26 Mar 1992
Director resigned
26 Mar 1992
Secretary resigned
23 Mar 1992
Company name changed sextens transport services limit ed\certificate issued on 24/03/92
16 Mar 1992
Incorporation

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