COMPLETE TRANSPORT SOLUTIONS LTD
LONDON

Hellopages » Greater London » Wandsworth » SW11 3EP

Company number 06377129
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address 2B INWORTH STREET, LONDON, SW11 3EP
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Amended micro company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of COMPLETE TRANSPORT SOLUTIONS LTD are www.completetransportsolutions.co.uk, and www.complete-transport-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Transport Solutions Ltd is a Private Limited Company. The company registration number is 06377129. Complete Transport Solutions Ltd has been working since 20 September 2007. The present status of the company is Active. The registered address of Complete Transport Solutions Ltd is 2b Inworth Street London Sw11 3ep. . PINTARIC, Barbara is a Secretary of the company. MEPHAM, Olga Ivana is a Director of the company. Secretary ANELLO GONZALEZ, Maria Cruz has been resigned. Secretary DA SILVA, Loraine has been resigned. Secretary PINTARIC, Barbara has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ANNELLO GONZALEZ, Maria Cruz has been resigned. Director MEPHAM, Olga Ivana has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
PINTARIC, Barbara
Appointed Date: 19 October 2015

Director
MEPHAM, Olga Ivana
Appointed Date: 12 May 2009
76 years old

Resigned Directors

Secretary
ANELLO GONZALEZ, Maria Cruz
Resigned: 19 October 2015
Appointed Date: 01 February 2009

Secretary
DA SILVA, Loraine
Resigned: 01 January 2009
Appointed Date: 20 September 2007

Secretary
PINTARIC, Barbara
Resigned: 05 October 2007
Appointed Date: 20 September 2007

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 09 January 2008
Appointed Date: 05 October 2007

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 20 September 2007
Appointed Date: 20 September 2007

Director
ANNELLO GONZALEZ, Maria Cruz
Resigned: 31 July 2011
Appointed Date: 30 October 2007
74 years old

Director
MEPHAM, Olga Ivana
Resigned: 30 October 2007
Appointed Date: 20 September 2007
76 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 20 September 2007
Appointed Date: 20 September 2007

Persons With Significant Control

Mrs Olga Ivana Mepham
Notified on: 1 September 2016
76 years old
Nature of control: Right to appoint and remove directors as a member of a firm

COMPLETE TRANSPORT SOLUTIONS LTD Events

20 Jan 2017
Amended micro company accounts made up to 31 December 2015
30 Sep 2016
Micro company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
19 Oct 2015
Appointment of Ms Barbara Pintaric as a secretary on 19 October 2015
19 Oct 2015
Termination of appointment of Maria Cruz Anello Gonzalez as a secretary on 19 October 2015
...
... and 39 more events
25 Sep 2007
Director resigned
25 Sep 2007
New secretary appointed
25 Sep 2007
New director appointed
21 Sep 2007
Registered office changed on 21/09/07 from: p o box 55 7 spa road london SE16 3QQ
20 Sep 2007
Incorporation

COMPLETE TRANSPORT SOLUTIONS LTD Charges

23 December 2008
Debenture
Delivered: 7 January 2009
Status: Partially satisfied
Persons entitled: Bibby Finacial Services Limited
Description: Fixed and floating charge over the undertaking and all…
19 October 2007
Debenture
Delivered: 2 November 2007
Status: Satisfied on 7 April 2009
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt and floating charge the…