SIMON CLOWES TRANSPORT LTD
STOKE ON TRENT

Hellopages » Staffordshire » Staffordshire Moorlands » ST10 3HD

Company number 04364746
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address RUE HILL HOUSE, CAULDON LOW, STOKE ON TRENT, STAFFORDSHIRE, ST10 3HD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of SIMON CLOWES TRANSPORT LTD are www.simonclowestransport.co.uk, and www.simon-clowes-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Simon Clowes Transport Ltd is a Private Limited Company. The company registration number is 04364746. Simon Clowes Transport Ltd has been working since 01 February 2002. The present status of the company is Active. The registered address of Simon Clowes Transport Ltd is Rue Hill House Cauldon Low Stoke On Trent Staffordshire St10 3hd. . COOK, Rebecca Anne is a Secretary of the company. CLOWES, Simon is a Director of the company. Secretary CLOWES, Melanie Jayne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
COOK, Rebecca Anne
Appointed Date: 31 March 2005
Director
CLOWES, Simon
Appointed Date: 01 February 2002
59 years old

Resigned Directors

Secretary
CLOWES, Melanie Jayne
Resigned: 31 March 2005
Appointed Date: 01 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Simon Charles Clowes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SIMON CLOWES TRANSPORT LTD Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
15 Feb 2016
Secretary's details changed for Rebecca Anne Cook on 15 May 2015
11 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
25 Apr 2002
Secretary resigned
25 Apr 2002
Director resigned
25 Apr 2002
New director appointed
25 Apr 2002
New secretary appointed
01 Feb 2002
Incorporation

SIMON CLOWES TRANSPORT LTD Charges

26 April 2012
All assets debenture
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 May 2002
Debenture
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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