BSI TRANSPORT LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 3AB

Company number 04819612
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address MILTON TRADE ESTATE GAYTON ROAD, MILTON MALSOR, NORTHAMPTON, NN7 3AB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Registration of charge 048196120002, created on 29 April 2016. The most likely internet sites of BSI TRANSPORT LIMITED are www.bsitransport.co.uk, and www.bsi-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Bsi Transport Limited is a Private Limited Company. The company registration number is 04819612. Bsi Transport Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Bsi Transport Limited is Milton Trade Estate Gayton Road Milton Malsor Northampton Nn7 3ab. . SMITH, Adam is a Director of the company. SMITH, Alexandria is a Director of the company. SMITH, Barrie Edward is a Director of the company. Secretary SMITH, Sarah Helen has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
SMITH, Adam
Appointed Date: 20 January 2012
38 years old
Director
SMITH, Alexandria
Appointed Date: 20 January 2012
35 years old
Director
SMITH, Barrie Edward
Appointed Date: 07 July 2003
77 years old

Resigned Directors

Secretary
SMITH, Sarah Helen
Resigned: 30 June 2011
Appointed Date: 07 July 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 07 July 2003
Appointed Date: 03 July 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 07 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr Barrie Edward Smith
Notified on: 3 July 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Helen Smith
Notified on: 3 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSI TRANSPORT LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 July 2016
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
04 May 2016
Registration of charge 048196120002, created on 29 April 2016
14 Dec 2015
Total exemption small company accounts made up to 31 July 2015
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10
...
... and 30 more events
25 May 2004
New director appointed
18 May 2004
First Gazette notice for compulsory strike-off
16 Jul 2003
Director resigned
16 Jul 2003
Secretary resigned
03 Jul 2003
Incorporation

BSI TRANSPORT LIMITED Charges

29 April 2016
Charge code 0481 9612 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Luff Investments Limited
Description: Land to the south of gayton road milton malsor northampton…
18 July 2006
All assets debenture
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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