P SANDERS LGV SERVICES LIMITED
WARWICKSHIRE TITANIC LIGHT HAULAGE LIMITED

Hellopages » Warwickshire » Rugby » CV21 3JZ

Company number 04394040
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 87 CRAVEN ROAD, RUGBY, WARWICKSHIRE, CV21 3JZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of P SANDERS LGV SERVICES LIMITED are www.psanderslgvservices.co.uk, and www.p-sanders-lgv-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. P Sanders Lgv Services Limited is a Private Limited Company. The company registration number is 04394040. P Sanders Lgv Services Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of P Sanders Lgv Services Limited is 87 Craven Road Rugby Warwickshire Cv21 3jz. The company`s financial liabilities are £8.61k. It is £5.84k against last year. And the total assets are £13.23k, which is £9.16k against last year. MORRIS, Terence John is a Secretary of the company. SANDERS, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary FURNIVAL, Sarah Louise has been resigned. Director FURNIVAL, Sarah Louise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


p sanders lgv services Key Finiance

LIABILITIES £8.61k
+210%
CASH n/a
TOTAL ASSETS £13.23k
+225%
All Financial Figures

Current Directors

Secretary
MORRIS, Terence John
Appointed Date: 12 August 2002
Director
SANDERS, Peter
Appointed Date: 19 March 2002
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 March 2002
Appointed Date: 13 March 2002
Secretary
FURNIVAL, Sarah Louise
Resigned: 12 August 2002
Appointed Date: 19 March 2002
Director
FURNIVAL, Sarah Louise
Resigned: 12 August 2002
Appointed Date: 19 March 2002
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mr Peter Sanders
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

P SANDERS LGV SERVICES LIMITED Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
25 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
24 May 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
25 Mar 2002
Registered office changed on 25/03/02 from: 87 craven road rugby warwickshire CV21 3JZ
25 Mar 2002
Ad 19/03/02--------- £ si 99@1=99 £ ic 1/100
18 Mar 2002
Secretary resigned
18 Mar 2002
Director resigned
13 Mar 2002
Incorporation

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