Company number 08880759
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address ASHWELLS ASSOCIATES LIMITED, 54A CHURCH ROAD, ASHFORD, MIDDLESEX, TW15 2TS
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-30
; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of DARREN COX FILM TRANSPORT LTD are www.darrencoxfilmtransport.co.uk, and www.darren-cox-film-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Fulwell Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Sudbury & Harrow Road Rail Station is 10.5 miles; to Leatherhead Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darren Cox Film Transport Ltd is a Private Limited Company.
The company registration number is 08880759. Darren Cox Film Transport Ltd has been working since 06 February 2014.
The present status of the company is Active. The registered address of Darren Cox Film Transport Ltd is Ashwells Associates Limited 54a Church Road Ashford Middlesex Tw15 2ts. . COX, Darren is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Other passenger land transport".
Current Directors
Director
COX, Darren
Appointed Date: 06 February 2014
59 years old
Resigned Directors
Persons With Significant Control
Mr Darren Cox
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
DARREN COX FILM TRANSPORT LTD Events
31 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-30
16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 1 more events
14 Feb 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
14 Feb 2014
Registered office address changed from C/O. Ashwells Associates Limited 2Nd Floor, 54a Church Road, Ashford, Middlesex, TW15 2TS United Kingdom on 14 February 2014
13 Feb 2014
Termination of appointment of Ashok Bhardwaj as a director
13 Feb 2014
Appointment of Mr Darren Cox as a director
06 Feb 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)