SZUBERT TRANS LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3PY

Company number 08380283
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address JOANNA'S SERVICES, 21-23, CLIFTON ROAD, RUGBY, UNITED KINGDOM, CV21 3PY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registered office address changed from C/O Jj Services 21-23 Clifton Road Rugby Warwickshire CV21 3PY to Joanna's Services, 21-23 Clifton Road Rugby CV21 3PY on 22 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SZUBERT TRANS LTD are www.szuberttrans.co.uk, and www.szubert-trans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Szubert Trans Ltd is a Private Limited Company. The company registration number is 08380283. Szubert Trans Ltd has been working since 29 January 2013. The present status of the company is Active. The registered address of Szubert Trans Ltd is Joanna S Services 21 23 Clifton Road Rugby United Kingdom Cv21 3py. . SZUBERT, Jakub Bogdan is a Director of the company. SZUBERT, Krzysztof is a Director of the company. Director SZUBERT, Jakub Bogdan has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
SZUBERT, Jakub Bogdan
Appointed Date: 15 August 2016
39 years old
Director
SZUBERT, Krzysztof
Appointed Date: 29 January 2013
59 years old

Resigned Directors

Director
SZUBERT, Jakub Bogdan
Resigned: 14 September 2015
Appointed Date: 12 February 2015
39 years old

Persons With Significant Control

Mr Krzysztof Szubert
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SZUBERT TRANS LTD Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
22 Dec 2016
Registered office address changed from C/O Jj Services 21-23 Clifton Road Rugby Warwickshire CV21 3PY to Joanna's Services, 21-23 Clifton Road Rugby CV21 3PY on 22 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Appointment of Mr Jakub Bogdan Szubert as a director on 15 August 2016
09 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 5 more events
08 Oct 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
12 Sep 2014
Registered office address changed from 9 North Street Rugby Warwickshire CV21 2AB to C/O Jj Services 21-23 Clifton Road Rugby Warwickshire CV21 3PY on 12 September 2014
05 Feb 2014
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
02 Jan 2014
Director's details changed for Mr Krzysztof Szubert on 15 December 2013
29 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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