TRANSPORT SOLUTIONS 2000 LIMITED
SOUTH PETHERTON LIFTWEST RENTALS LIMITED

Hellopages » Somerset » South Somerset » TA13 5JH

Company number 03286019
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address LIFT WEST LTD LOPEN HEAD BUSINESS PARK, LOPEN HEAD, SOUTH PETHERTON, SOMERSET, TA13 5JH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of TRANSPORT SOLUTIONS 2000 LIMITED are www.transportsolutions2000.co.uk, and www.transport-solutions-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Transport Solutions 2000 Limited is a Private Limited Company. The company registration number is 03286019. Transport Solutions 2000 Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Transport Solutions 2000 Limited is Lift West Ltd Lopen Head Business Park Lopen Head South Petherton Somerset Ta13 5jh. . GREGORY, Jane is a Secretary of the company. WHITEHOUSE, Andrew Douglas is a Secretary of the company. WHITEHOUSE, Andrew Douglas is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. Director STRATTON, Dean has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREGORY, Jane
Appointed Date: 04 September 2003
Secretary
WHITEHOUSE, Andrew Douglas
Appointed Date: 02 December 1996
Director
WHITEHOUSE, Andrew Douglas
Appointed Date: 02 December 1996
70 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996
Nominee Director
FNCS LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996
Director
STRATTON, Dean
Resigned: 01 June 2001
Appointed Date: 02 December 1996
64 years old

Persons With Significant Control

Mr Andrew Douglas Whitehouse
Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TRANSPORT SOLUTIONS 2000 LIMITED Events

04 Jan 2017
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 44 more events
03 Mar 1997
New secretary appointed;new director appointed
03 Mar 1997
Registered office changed on 03/03/97 from: 129 queen street cardiff CF1 4BJ
03 Mar 1997
Director resigned
03 Mar 1997
Secretary resigned
02 Dec 1996
Incorporation

TRANSPORT SOLUTIONS 2000 LIMITED Charges

28 December 2005
Debenture
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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