TELFORD TRANSPORT SOLUTIONS LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BJ
Company number 07067844
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address UNIT B, STAFFORD PARK 12, TELFORD, SHROPSHIRE, TF3 3BJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of TELFORD TRANSPORT SOLUTIONS LIMITED are www.telfordtransportsolutions.co.uk, and www.telford-transport-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Telford Transport Solutions Limited is a Private Limited Company. The company registration number is 07067844. Telford Transport Solutions Limited has been working since 05 November 2009. The present status of the company is Active. The registered address of Telford Transport Solutions Limited is Unit B Stafford Park 12 Telford Shropshire Tf3 3bj. . WOOLLEY, Jean is a Secretary of the company. HOLLRAN, Daniel Philip is a Director of the company. WOOLLEY, Jason Charles is a Director of the company. Secretary HOLLRAN, Daniel Phillip has been resigned. Secretary WOOLLEY, Jean has been resigned. Director WOOLLEY, Jean has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WOOLLEY, Jean
Appointed Date: 18 March 2013
Director
HOLLRAN, Daniel Philip
Appointed Date: 05 November 2009
42 years old
Director
WOOLLEY, Jason Charles
Appointed Date: 04 November 2014
54 years old

Resigned Directors

Secretary
HOLLRAN, Daniel Phillip
Resigned: 18 March 2013
Appointed Date: 31 January 2012
Secretary
WOOLLEY, Jean
Resigned: 31 January 2012
Appointed Date: 05 November 2009
Director
WOOLLEY, Jean
Resigned: 18 March 2013
Appointed Date: 05 November 2009
73 years old

Persons With Significant Control

Mr Daniel Philip Hollran
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Charles Woolley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELFORD TRANSPORT SOLUTIONS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 November 2014
19 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
11 Feb 2015
Appointment of Mr Jason Charles Woolley as a director on 4 November 2014
...
... and 17 more events
31 Jan 2012
Termination of appointment of Jean Woolley as a secretary
08 Aug 2011
Total exemption full accounts made up to 30 November 2010
16 Feb 2011
Annual return made up to 5 November 2010 with full list of shareholders
09 Dec 2009
Particulars of a mortgage or charge / charge no: 1
05 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TELFORD TRANSPORT SOLUTIONS LIMITED Charges

4 December 2009
Debenture
Delivered: 9 December 2009
Status: Satisfied on 20 March 2014
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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