Company number 03916715
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address OLD ALVIS WORKS, BUBBENHALL ROAD, BAGINTON, COVENTRY, WEST MIDLANDS, CV8 3BB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of IN TRANSIT TRANSPORT SERVICES LIMITED are www.intransittransportservices.co.uk, and www.in-transit-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. In Transit Transport Services Limited is a Private Limited Company.
The company registration number is 03916715. In Transit Transport Services Limited has been working since 31 January 2000.
The present status of the company is Active. The registered address of In Transit Transport Services Limited is Old Alvis Works Bubbenhall Road Baginton Coventry West Midlands Cv8 3bb. . SMITH, Elizabeth Jayne is a Secretary of the company. SMITH, Barrie is a Director of the company. SMITH, Elizabeth Jayne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Persons With Significant Control
Mrs Elizabeth Jayne Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barrie Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IN TRANSIT TRANSPORT SERVICES LIMITED Events
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Satisfaction of charge 2 in full
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
15 Jan 2016
Registration of charge 039167150006, created on 15 January 2016
...
... and 45 more events
18 May 2000
Particulars of mortgage/charge
29 Mar 2000
Accounting reference date extended from 31/01/01 to 31/03/01
09 Mar 2000
Ad 31/01/00--------- £ si 1@1=1 £ ic 1/2
31 Jan 2000
Secretary resigned
31 Jan 2000
Incorporation
15 January 2016
Charge code 0391 6715 0006
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 August 2013
Charge code 0391 6715 0005
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 July 2013
Charge code 0391 6715 0004
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 July 2013
Charge code 0391 6715 0003
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 April 2007
Debenture
Delivered: 28 April 2007
Status: Satisfied
on 14 March 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2000
All assets debenture
Delivered: 18 May 2000
Status: Satisfied
on 4 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…