TRANS ROMANS MOTORS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 6HE

Company number 03646496
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address 221 FOREST ROAD, LONDON, ENGLAND, E17 6HE
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 49390 - Other passenger land transport, 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Accounts for a dormant company made up to 31 October 2014. The most likely internet sites of TRANS ROMANS MOTORS LIMITED are www.transromansmotors.co.uk, and www.trans-romans-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Trans Romans Motors Limited is a Private Limited Company. The company registration number is 03646496. Trans Romans Motors Limited has been working since 08 October 1998. The present status of the company is Active. The registered address of Trans Romans Motors Limited is 221 Forest Road London England E17 6he. . ADEGOKE, Beatrice Bosede is a Secretary of the company. ADEGOKE, Alexandra Modupe is a Director of the company. MIHAL, Gabriela Carmen is a Director of the company. Secretary ADEGOKE, Veronica has been resigned. Secretary MORRIS, Rosemarie Marcia has been resigned. Secretary UZOALOR, Ejikeme Eric, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADEGOKE, Charles Bamukule has been resigned. Director ADEGOKE, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
ADEGOKE, Beatrice Bosede
Appointed Date: 02 January 2015

Director
ADEGOKE, Alexandra Modupe
Appointed Date: 02 December 2014
38 years old

Director
MIHAL, Gabriela Carmen
Appointed Date: 20 March 2007
60 years old

Resigned Directors

Secretary
ADEGOKE, Veronica
Resigned: 10 December 2014
Appointed Date: 30 April 2005

Secretary
MORRIS, Rosemarie Marcia
Resigned: 26 March 2005
Appointed Date: 30 June 2001

Secretary
UZOALOR, Ejikeme Eric, Dr
Resigned: 20 June 2001
Appointed Date: 08 October 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 1998
Appointed Date: 08 October 1998

Director
ADEGOKE, Charles Bamukule
Resigned: 10 December 2014
Appointed Date: 20 July 2006
45 years old

Director
ADEGOKE, Michael
Resigned: 21 August 2006
Appointed Date: 08 October 1998
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 1998
Appointed Date: 08 October 1998

Persons With Significant Control

Dr Alexandra Modupe Adegoke
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

TRANS ROMANS MOTORS LIMITED Events

21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 31 October 2015
01 Mar 2016
Accounts for a dormant company made up to 31 October 2014
26 Feb 2016
Compulsory strike-off action has been discontinued
25 Feb 2016
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 51,000

...
... and 55 more events
05 Nov 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Oct 1998
Incorporation

TRANS ROMANS MOTORS LIMITED Charges

28 April 2006
Legal charge
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61 boundary road plaistow.