SPECIAL TRANSPORT SERVICES (N.W.) LIMITED
LANCASHIRE


Company number 05744638
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 5-7 NEW ROAD, RADCLIFFE, MANCHESTER, LANCASHIRE, M26 1LS
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 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPECIAL TRANSPORT SERVICES (N.W.) LIMITED are www.specialtransportservicesnw.co.uk, and www.special-transport-services-n-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Special Transport Services N W Limited is a Private Limited Company. The company registration number is 05744638. Special Transport Services N W Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Special Transport Services N W Limited is 5 7 New Road Radcliffe Manchester Lancashire M26 1ls. . KAY, Michael James is a Secretary of the company. KAY, Stephen is a Director of the company. Secretary HAMBLETON, Margaret has been resigned. Secretary IREDALE, Paul Lee has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FAULKNER, Robert has been resigned. Director HAMBLETON, Margaret has been resigned. Director SPEAKMAN, Jeffrey has been resigned. Director SPENCER, Dale has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KAY, Michael James
Appointed Date: 18 July 2007
Director
KAY, Stephen
Appointed Date: 15 March 2006
60 years old

Resigned Directors

Secretary
HAMBLETON, Margaret
Resigned: 25 September 2006
Appointed Date: 15 March 2006
Secretary
IREDALE, Paul Lee
Resigned: 18 July 2007
Appointed Date: 25 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006
Director
FAULKNER, Robert
Resigned: 29 August 2006
Appointed Date: 15 March 2006
63 years old
Director
HAMBLETON, Margaret
Resigned: 18 June 2007
Appointed Date: 15 March 2006
76 years old
Director
SPEAKMAN, Jeffrey
Resigned: 29 August 2006
Appointed Date: 15 March 2006
48 years old
Director
SPENCER, Dale
Resigned: 29 August 2006
Appointed Date: 15 March 2006
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Mr Stephen Kay
Notified on: 24 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SPECIAL TRANSPORT SERVICES (N.W.) LIMITED Events

18 Nov 2016
Confirmation statement made on 24 October 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 5
13 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 5
...
... and 32 more events
29 Mar 2006
New director appointed
29 Mar 2006
New secretary appointed;new director appointed
29 Mar 2006
Director resigned
29 Mar 2006
Secretary resigned
15 Mar 2006
Incorporation

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