ASTRAN CARGO SERVICES LIMITED
LARKFIELD MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME20 6SB

Company number 05215087
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address SEYMOUR HOUSE, NEW HYTHE LANE, LARKFIELD MAIDSTONE, KENT, ME20 6SB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 80,000 . The most likely internet sites of ASTRAN CARGO SERVICES LIMITED are www.astrancargoservices.co.uk, and www.astran-cargo-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Chatham Rail Station is 5.6 miles; to Rochester Rail Station is 5.6 miles; to Bearsted Rail Station is 6 miles; to Gillingham (Kent) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astran Cargo Services Limited is a Private Limited Company. The company registration number is 05215087. Astran Cargo Services Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Astran Cargo Services Limited is Seymour House New Hythe Lane Larkfield Maidstone Kent Me20 6sb. . THOMPSON, Ann is a Secretary of the company. THOMPSON, Hugh Richard Seymour is a Director of the company. Secretary DAVIS, Robert Geoffrey has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CARROLL, Peter Damian has been resigned. Director LETHAM, Kevin David has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
THOMPSON, Ann
Appointed Date: 26 August 2006
Director
THOMPSON, Hugh Richard Seymour
Appointed Date: 26 August 2004
80 years old

Resigned Directors

Secretary
DAVIS, Robert Geoffrey
Resigned: 26 August 2006
Appointed Date: 26 August 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Director
CARROLL, Peter Damian
Resigned: 26 August 2013
Appointed Date: 26 August 2004
65 years old
Director
LETHAM, Kevin David
Resigned: 01 October 2013
Appointed Date: 01 June 2008
60 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Mr Hugh Richard Seymour Thompson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mrs Ann Thompson
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

ASTRAN CARGO SERVICES LIMITED Events

26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 80,000
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Aug 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 80,000
...
... and 31 more events
20 Sep 2004
New director appointed
20 Sep 2004
New secretary appointed
06 Sep 2004
Director resigned
06 Sep 2004
Secretary resigned
26 Aug 2004
Incorporation

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