TRANSPEED REMOVALS LIMITED
SALFORDS

Hellopages » Surrey » Reigate and Banstead » RH1 5JJ

Company number 05776926
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address BROOKSIDE FARM, PETRIDGE WOOD COMMON, SALFORDS, RH1 5JJ
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 11 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of TRANSPEED REMOVALS LIMITED are www.transpeedremovals.co.uk, and www.transpeed-removals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Transpeed Removals Limited is a Private Limited Company. The company registration number is 05776926. Transpeed Removals Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Transpeed Removals Limited is Brookside Farm Petridge Wood Common Salfords Rh1 5jj. . MORGAN, Christine Elizabeth is a Secretary of the company. MORGAN, David John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MORGAN, Christine Elizabeth
Appointed Date: 11 April 2006

Director
MORGAN, David John
Appointed Date: 11 April 2006
71 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 April 2006
Appointed Date: 11 April 2006

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 April 2006
Appointed Date: 11 April 2006

Persons With Significant Control

Mr David John Morgan
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSPEED REMOVALS LIMITED Events

13 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2

...
... and 24 more events
12 Jul 2006
Secretary resigned
12 Jul 2006
Registered office changed on 12/07/06 from: 9 perseverance works kingsland road london E2 8DD
12 Jul 2006
New director appointed
12 Jul 2006
New secretary appointed
11 Apr 2006
Incorporation

TRANSPEED REMOVALS LIMITED Charges

9 May 2008
Debenture
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…