TRANSPORT2 (UK) LIMITED
SLOUGH COACH HIRE COMPARE LIMITED

Hellopages » Berkshire » Slough » SL1 4PY

Company number 07238769
Status Active
Incorporation Date 29 April 2010
Company Type Private Limited Company
Address 551 FAIRLIE ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4PY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 551 Fairlie Road Slough Berkshire SL1 4PY on 17 October 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10,001 . The most likely internet sites of TRANSPORT2 (UK) LIMITED are www.transport2uk.co.uk, and www.transport2-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Transport2 Uk Limited is a Private Limited Company. The company registration number is 07238769. Transport2 Uk Limited has been working since 29 April 2010. The present status of the company is Active. The registered address of Transport2 Uk Limited is 551 Fairlie Road Slough Berkshire England Sl1 4py. . HASSELL, Mathew Archer is a Director of the company. SCHIAVO, Marco Anthony Raphael is a Director of the company. Secretary RUPAREL, Vanessa Frances has been resigned. Director HASSELL, Daniel William has been resigned. Director RICHES, Kevin Malcolm has been resigned. Director RUPAREL, Kit has been resigned. Director THAKORE, Vijay Chandulal has been resigned. Director UL-HAQ, Vasim has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HASSELL, Mathew Archer
Appointed Date: 01 July 2010
63 years old
Director
SCHIAVO, Marco Anthony Raphael
Appointed Date: 09 November 2015
45 years old

Resigned Directors

Secretary
RUPAREL, Vanessa Frances
Resigned: 07 March 2011
Appointed Date: 09 September 2010
Director
HASSELL, Daniel William
Resigned: 19 December 2014
Appointed Date: 27 January 2014
60 years old
Director
RICHES, Kevin Malcolm
Resigned: 09 November 2015
Appointed Date: 30 April 2014
63 years old
Director
RUPAREL, Kit
Resigned: 07 March 2011
Appointed Date: 29 April 2010
52 years old
Director
THAKORE, Vijay Chandulal
Resigned: 09 November 2015
Appointed Date: 27 January 2014
71 years old
Director
UL-HAQ, Vasim
Resigned: 09 November 2015
Appointed Date: 30 April 2014
65 years old

TRANSPORT2 (UK) LIMITED Events

15 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
17 Oct 2016
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 551 Fairlie Road Slough Berkshire SL1 4PY on 17 October 2016
15 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,001
07 May 2016
Amended total exemption small company accounts made up to 31 July 2015
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 31 more events
20 Sep 2010
Appointment of Mr Mathew Archer Hassell as a director
09 Sep 2010
Statement of capital following an allotment of shares on 14 July 2010
  • GBP 5,000
09 Sep 2010
Appointment of Mrs Vanessa Frances Ruparel as a secretary
04 May 2010
Director's details changed for Mr Kit Singh Ruparel on 29 April 2010
29 Apr 2010
Incorporation

TRANSPORT2 (UK) LIMITED Charges

29 May 2014
Charge code 0723 8769 0001
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…

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