ALPHATRANS THAMES LIMITED
IMMINGHAM BOS TRUCKING LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN40 3DL

Company number 06132263
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address HUMBER ROAD, SOUTH KILLINGHOLME, IMMINGHAM, NORTH LINCOLNSHIRE, UNITED KINGDOM, DN40 3DL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of ALPHATRANS THAMES LIMITED are www.alphatransthames.co.uk, and www.alphatrans-thames.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Alphatrans Thames Limited is a Private Limited Company. The company registration number is 06132263. Alphatrans Thames Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Alphatrans Thames Limited is Humber Road South Killingholme Immingham North Lincolnshire United Kingdom Dn40 3dl. . EDWARDS, Michael Reginald is a Secretary of the company. BOS, Maarten is a Director of the company. EDWARDS, Michael Reginald is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
EDWARDS, Michael Reginald
Appointed Date: 14 March 2007
Director
BOS, Maarten
Appointed Date: 14 March 2007
62 years old
Director
EDWARDS, Michael Reginald
Appointed Date: 14 March 2007
82 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Director
RM NOMINEES LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007

Persons With Significant Control

Maarten Bos
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ALPHATRANS THAMES LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
28 Sep 2015
Registered office address changed from West Court Hesslewood Hall Hessle East Yorkshire HU13 0LH to Humber Road South Killingholme Immingham North Lincolnshire DN40 3DL on 28 September 2015
26 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
...
... and 24 more events
29 Mar 2007
Registered office changed on 29/03/07 from: albion, parade gravesend kent DA12 2RN
07 Mar 2007
Registered office changed on 07/03/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
07 Mar 2007
Director resigned
07 Mar 2007
Secretary resigned
01 Mar 2007
Incorporation

ALPHATRANS THAMES LIMITED Charges

1 June 2007
Debenture
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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