TRANSPORT MANAGEMENT SOLUTIONS LTD
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4RY

Company number 05226180
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 99 PARK DRIVE, MILTON PARK MILTON, ABINGDON, OXFORDSHIRE, OX14 4RY
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 . The most likely internet sites of TRANSPORT MANAGEMENT SOLUTIONS LTD are www.transportmanagementsolutions.co.uk, and www.transport-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Culham Rail Station is 3.3 miles; to Radley Rail Station is 5 miles; to Cholsey Rail Station is 6.8 miles; to Oxford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transport Management Solutions Ltd is a Private Limited Company. The company registration number is 05226180. Transport Management Solutions Ltd has been working since 08 September 2004. The present status of the company is Active. The registered address of Transport Management Solutions Ltd is 99 Park Drive Milton Park Milton Abingdon Oxfordshire Ox14 4ry. . HENDERSON, Tony is a Director of the company. Secretary GIRLING, Clive Reginald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIRLING, Clive Reginald has been resigned. Director PALAN, Vipul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
HENDERSON, Tony
Appointed Date: 08 September 2004
69 years old

Resigned Directors

Secretary
GIRLING, Clive Reginald
Resigned: 11 December 2010
Appointed Date: 08 September 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Director
GIRLING, Clive Reginald
Resigned: 11 December 2010
Appointed Date: 08 September 2004
63 years old

Director
PALAN, Vipul
Resigned: 16 July 2012
Appointed Date: 08 September 2004
65 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Mr Tony Henderson
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TRANSPORT MANAGEMENT SOLUTIONS LTD Events

08 Dec 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000

14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
15 Sep 2004
New director appointed
15 Sep 2004
New secretary appointed;new director appointed
09 Sep 2004
Secretary resigned
09 Sep 2004
Director resigned
08 Sep 2004
Incorporation

TRANSPORT MANAGEMENT SOLUTIONS LTD Charges

18 January 2007
Debenture
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2005
Debenture
Delivered: 23 June 2005
Status: Satisfied on 11 December 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…