INDEPENDENT TRUCK SERVICE LIMITED
COVENTRY

Hellopages » Warwickshire » North Warwickshire » CV7 8GD

Company number 07532716
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address ARLEY LANE FARM STATION ROAD, ARLEY, COVENTRY, CV7 8GD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 100 . The most likely internet sites of INDEPENDENT TRUCK SERVICE LIMITED are www.independenttruckservice.co.uk, and www.independent-truck-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Independent Truck Service Limited is a Private Limited Company. The company registration number is 07532716. Independent Truck Service Limited has been working since 17 February 2011. The present status of the company is Active. The registered address of Independent Truck Service Limited is Arley Lane Farm Station Road Arley Coventry Cv7 8gd. . MORGAN, Glenn is a Director of the company. PATERSON, Sherryl Ann is a Director of the company. Director MORGAN, John has been resigned. Director PATERSON, Stephen Mark has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
MORGAN, Glenn
Appointed Date: 17 February 2011
52 years old

Director
PATERSON, Sherryl Ann
Appointed Date: 10 February 2016
70 years old

Resigned Directors

Director
MORGAN, John
Resigned: 31 December 2013
Appointed Date: 17 February 2011
77 years old

Director
PATERSON, Stephen Mark
Resigned: 10 February 2016
Appointed Date: 17 February 2011
73 years old

Persons With Significant Control

Mr Glenn John Morgan
Notified on: 15 December 2016
52 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

INDEPENDENT TRUCK SERVICE LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100

10 Feb 2016
Appointment of Mrs Sherryl Ann Paterson as a director on 10 February 2016
10 Feb 2016
Termination of appointment of Stephen Mark Paterson as a director on 10 February 2016
...
... and 8 more events
20 Oct 2012
Accounts for a dormant company made up to 31 March 2012
19 Oct 2012
Previous accounting period extended from 29 February 2012 to 31 March 2012
07 Aug 2012
Particulars of a mortgage or charge / charge no: 1
15 Mar 2012
Annual return made up to 17 February 2012 with full list of shareholders
17 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INDEPENDENT TRUCK SERVICE LIMITED Charges

31 July 2012
All assets debenture
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…