Company number 02222659
Status Active
Incorporation Date 18 February 1988
Company Type Private Limited Company
Address LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, ENGLAND, E11 1GA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY to Leytonstone House Leytonstone London E11 1GA on 7 March 2016. The most likely internet sites of TRIPLE A TRANSPORT SERVICES LIMITED are www.tripleatransportservices.co.uk, and www.triple-a-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Triple A Transport Services Limited is a Private Limited Company.
The company registration number is 02222659. Triple A Transport Services Limited has been working since 18 February 1988.
The present status of the company is Active. The registered address of Triple A Transport Services Limited is Leytonstone House Leytonstone London England E11 1ga. . NEWBOLD, Richard Angus is a Secretary of the company. NEWBOLD, Richard Angus is a Director of the company. Director BARTON, Stephen John has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Persons With Significant Control
R.A.N Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRIPLE A TRANSPORT SERVICES LIMITED Events
09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
07 Mar 2016
Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY to Leytonstone House Leytonstone London E11 1GA on 7 March 2016
07 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
02 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 79 more events
10 Aug 1988
Memorandum and Articles of Association
05 Aug 1988
Company name changed triple a services LIMITED\certificate issued on 08/08/88
17 May 1988
Registered office changed on 17/05/88 from: 41 wadeson st london E2 9DP
17 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 May 2009
Debenture
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 1995
Debenture
Delivered: 17 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1989
Mortgage
Delivered: 3 March 1989
Status: Satisfied
on 18 May 1990
Persons entitled: Lloyds Bank PLC
Description: Unit 9 thurrock commercial centre juliette way purfleet…
2 February 1989
Single debenture
Delivered: 13 February 1989
Status: Satisfied
on 4 May 1991
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…