THAMES VALLEY TRANSPORT SERVICES LIMITED
CRAVEN ARMS CABS DIRECT CONTRACT5 LIMITED

Hellopages » Shropshire » Shropshire » SY7 9NW

Company number 09867404
Status Active
Incorporation Date 11 November 2015
Company Type Private Limited Company
Address 23 23, MARKET STREET, CRAVEN ARMS, SHROPSHIRE, SY7 9NW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 March 2017; Confirmation statement made on 21 December 2016 with updates; Registration of charge 098674040001, created on 10 October 2016. The most likely internet sites of THAMES VALLEY TRANSPORT SERVICES LIMITED are www.thamesvalleytransportservices.co.uk, and www.thames-valley-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Thames Valley Transport Services Limited is a Private Limited Company. The company registration number is 09867404. Thames Valley Transport Services Limited has been working since 11 November 2015. The present status of the company is Active. The registered address of Thames Valley Transport Services Limited is 23 23 Market Street Craven Arms Shropshire Sy7 9nw. . WHAPSHOTT, Simon Krister is a Director of the company. Director WHAPSHOTT, Peter has been resigned. The company operates in "Taxi operation".


Current Directors

Director
WHAPSHOTT, Simon Krister
Appointed Date: 01 December 2015
56 years old

Resigned Directors

Director
WHAPSHOTT, Peter
Resigned: 09 December 2015
Appointed Date: 11 November 2015
84 years old

Persons With Significant Control

Mr Simon Krister Whapshott
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THAMES VALLEY TRANSPORT SERVICES LIMITED Events

17 Mar 2017
Current accounting period extended from 30 November 2016 to 31 March 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
12 Oct 2016
Registration of charge 098674040001, created on 10 October 2016
16 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-13

23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1

09 Dec 2015
Termination of appointment of Peter Whapshott as a director on 9 December 2015
09 Dec 2015
Appointment of Mr Simon Krister Whapshott as a director on 1 December 2015
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THAMES VALLEY TRANSPORT SERVICES LIMITED Charges

10 October 2016
Charge code 0986 7404 0001
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Contains fixed charge…