VASTRANS (UK) LTD
RAYLEIGH

Hellopages » Essex » Rochford » SS6 8QP

Company number 04979115
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 114 THE CHASE, RAYLEIGH, ESSEX, SS6 8QP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of VASTRANS (UK) LTD are www.vastransuk.co.uk, and www.vastrans-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Vastrans Uk Ltd is a Private Limited Company. The company registration number is 04979115. Vastrans Uk Ltd has been working since 28 November 2003. The present status of the company is Active. The registered address of Vastrans Uk Ltd is 114 The Chase Rayleigh Essex Ss6 8qp. . VASSALLO, Karen Dawn is a Secretary of the company. VASSALLO, Greg is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
VASSALLO, Karen Dawn
Appointed Date: 28 November 2003
Director
VASSALLO, Greg
Appointed Date: 28 November 2003
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 December 2003
Appointed Date: 28 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 December 2003
Appointed Date: 28 November 2003

Persons With Significant Control

Mr Gregory Jeremy Vassallo
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VASTRANS (UK) LTD Events

21 Feb 2017
Total exemption small company accounts made up to 30 November 2016
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
13 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
12 Dec 2003
Registered office changed on 12/12/03 from: damer house, meadow way wickford essex SS12 9HA
12 Dec 2003
New secretary appointed
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
28 Nov 2003
Incorporation

VASTRANS (UK) LTD Charges

7 January 2005
Debenture
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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