Company number 05184018
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 41 FOXGROVE AVENUE, KINGSTHORPE, NORTHAMPTONSHIRE, NN2 8HG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTH BY NORTHWEST TRANSPORT SERVICES LIMITED are www.northbynorthwesttransportservices.co.uk, and www.north-by-northwest-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. North by Northwest Transport Services Limited is a Private Limited Company.
The company registration number is 05184018. North by Northwest Transport Services Limited has been working since 20 July 2004.
The present status of the company is Active. The registered address of North by Northwest Transport Services Limited is 41 Foxgrove Avenue Kingsthorpe Northamptonshire Nn2 8hg. . LOUGHRAN, Una Siobhan is a Secretary of the company. RAWLINS, Franklyn is a Director of the company. Secretary FLETCHER, Michele Anne has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004
Nominee Director
MC FORMATIONS LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004
Persons With Significant Control
Mr Franklyn Rawlins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
NORTH BY NORTHWEST TRANSPORT SERVICES LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
03 Aug 2004
Director resigned
03 Aug 2004
New director appointed
03 Aug 2004
New secretary appointed
03 Aug 2004
Registered office changed on 03/08/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
20 Jul 2004
Incorporation