Company number 03898433
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address UNITS 42/43 ST. GEORGES ROAD INDUSTRIAL ESTATE, DONNINGTON, TELFORD, SHROPSHIRE, TF2 7QZ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 100
. The most likely internet sites of R.L. HOLDING TRANSPORT SERVICES LIMITED are www.rlholdingtransportservices.co.uk, and www.r-l-holding-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. R L Holding Transport Services Limited is a Private Limited Company.
The company registration number is 03898433. R L Holding Transport Services Limited has been working since 22 December 1999.
The present status of the company is Active. The registered address of R L Holding Transport Services Limited is Units 42 43 St Georges Road Industrial Estate Donnington Telford Shropshire Tf2 7qz. . LOCKER, Sarah is a Secretary of the company. HOLDING, Robert is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HAMPSHIRE, Sheila has been resigned. Secretary HOLDING, Jane Mary has been resigned. Secretary PATTON, Ann has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Secretary
PATTON, Ann
Resigned: 21 December 2011
Appointed Date: 21 March 2006
Nominee Director
BREWER, Kevin, Dr
Resigned: 22 December 1999
Appointed Date: 22 December 1999
73 years old
Persons With Significant Control
Mr Robert Holding
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
R.L. HOLDING TRANSPORT SERVICES LIMITED Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
22 Jan 2016
Director's details changed for Robert Holding on 1 September 2015
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
06 Jan 2000
Director resigned
06 Jan 2000
Secretary resigned
06 Jan 2000
Registered office changed on 06/01/00 from: somerset house temple street birmingham west midlands B2 5DN
06 Jan 2000
Ad 22/12/99--------- £ si 99@1=99 £ ic 1/100
22 Dec 1999
Incorporation