CD TRANSPORT UK LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 1PT

Company number 04078718
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address 4TH FLOOR PERMANENT HOUSE, 1 LEICESTER STREET, WALSALL, WEST MIDLANDS, WS1 1PT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 50,000 . The most likely internet sites of CD TRANSPORT UK LIMITED are www.cdtransportuk.co.uk, and www.cd-transport-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Cd Transport Uk Limited is a Private Limited Company. The company registration number is 04078718. Cd Transport Uk Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Cd Transport Uk Limited is 4th Floor Permanent House 1 Leicester Street Walsall West Midlands Ws1 1pt. . DI PONIO, Ettore Benedetto is a Secretary of the company. CAGNETTA, Giorgia is a Director of the company. DI PONIO, Ettore Benedetto is a Director of the company. CD TRANSPORT SA SWITZERLAND is a Director of the company. Secretary DI GREGORIO, Vittorio has been resigned. Secretary GLOVER, Adrian Keith Bolton has been resigned. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director CAGNETTA, Giuseppe has been resigned. Director CAGNETTA, Lucio has been resigned. Director DI GREGORIO, Vittorio has been resigned. Director GLOVER, Adrian Keith Bolton has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DI PONIO, Ettore Benedetto
Appointed Date: 01 May 2002
Director
CAGNETTA, Giorgia
Appointed Date: 01 November 2011
53 years old
Director
DI PONIO, Ettore Benedetto
Appointed Date: 28 August 2014
69 years old
Director
CD TRANSPORT SA SWITZERLAND
Appointed Date: 03 July 2001

Resigned Directors

Secretary
DI GREGORIO, Vittorio
Resigned: 30 April 2002
Appointed Date: 13 February 2002
Secretary
GLOVER, Adrian Keith Bolton
Resigned: 13 February 2002
Appointed Date: 03 July 2001
Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 01 January 2001
Appointed Date: 22 September 2000
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 22 September 2000
Appointed Date: 21 September 2000
Director
CAGNETTA, Giuseppe
Resigned: 03 July 2001
Appointed Date: 22 September 2000
88 years old
Director
CAGNETTA, Lucio
Resigned: 03 July 2001
Appointed Date: 22 September 2000
88 years old
Director
DI GREGORIO, Vittorio
Resigned: 30 April 2002
Appointed Date: 13 February 2002
63 years old
Director
GLOVER, Adrian Keith Bolton
Resigned: 13 February 2002
Appointed Date: 05 October 2000
52 years old
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 22 September 2000
Appointed Date: 21 September 2000

Persons With Significant Control

Cd Transport Sa
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

CD TRANSPORT UK LIMITED Events

29 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 50,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Registered office address changed from Birchley Roundabout Birchfield Lane Oldbury West Midlands B69 1DT to 4Th Floor Permanent House 1 Leicester Street Walsall West Midlands WS1 1PT on 1 April 2015
...
... and 51 more events
27 Sep 2000
New secretary appointed
27 Sep 2000
Accounting reference date extended from 30/09/01 to 31/12/01
27 Sep 2000
Secretary resigned
27 Sep 2000
Director resigned
21 Sep 2000
Incorporation

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