Company number 04784895
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address TRINITY HOUSE HUMBER ROAD, SOUTH KILLINGHOLME, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 3DU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 1,000
. The most likely internet sites of IMMINGHAM TRANSPORT LIMITED are www.imminghamtransport.co.uk, and www.immingham-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Healing Rail Station is 5 miles; to Great Coates Rail Station is 6.3 miles; to Barrow Haven Rail Station is 7.3 miles; to Hull Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immingham Transport Limited is a Private Limited Company.
The company registration number is 04784895. Immingham Transport Limited has been working since 03 June 2003.
The present status of the company is Active. The registered address of Immingham Transport Limited is Trinity House Humber Road South Killingholme Immingham North Lincolnshire Dn40 3du. . DALZIEL, Stewart Ian is a Director of the company. SEDDON, Geoff is a Director of the company. Secretary DALZIEL, Stewart Ian has been resigned. Secretary SMITH, Elaine has been resigned. Secretary APR SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RUSSELL, Neil Alexander has been resigned. Director SCRIMSHAW, Kevin has been resigned. Director WATERFIELD, Mark Edward has been resigned. Director WOODCOCK, Howard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
SMITH, Elaine
Resigned: 01 September 2007
Appointed Date: 01 December 2006
Secretary
APR SECRETARIES LTD
Resigned: 01 December 2006
Appointed Date: 03 June 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 June 2003
Appointed Date: 03 June 2003
Director
SCRIMSHAW, Kevin
Resigned: 05 January 2007
Appointed Date: 01 April 2005
59 years old
Director
WOODCOCK, Howard
Resigned: 01 October 2004
Appointed Date: 03 June 2003
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 June 2003
Appointed Date: 03 June 2003
Persons With Significant Control
Mr Stewart Ian Dalziel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
IMMINGHAM TRANSPORT LIMITED Events
30 Sep 2016
Accounts for a medium company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 6 September 2016 with updates
27 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
06 Oct 2015
Accounts for a medium company made up to 31 December 2014
12 Dec 2014
Statement of company's objects
...
... and 67 more events
26 Jun 2003
New director appointed
26 Jun 2003
New secretary appointed
17 Jun 2003
Secretary resigned
17 Jun 2003
Director resigned
03 Jun 2003
Incorporation
19 December 2008
Debenture
Delivered: 23 December 2008
Status: Satisfied
on 14 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2006
Chattel mortgage
Delivered: 1 September 2006
Status: Satisfied
on 14 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The equipment being mercedes actros megaspace 2546 tractor…
8 June 2004
Assignment of keyman life and critical illness policy
Delivered: 9 June 2004
Status: Satisfied
on 14 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Scottish provident p/no 40007938 over neil russell sum…
9 October 2003
Debenture
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…