247 TRANSPORT SOLUTIONS LIMITED
POLEGATE SOUTHEAST TRANSPORT SOLUTIONS LIMITED

Hellopages » East Sussex » Wealden » BN26 6QH

Company number 07009480
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6QH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Registered office address changed from Third Floor Map House 34-36 st. Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 8 February 2016. The most likely internet sites of 247 TRANSPORT SOLUTIONS LIMITED are www.247transportsolutions.co.uk, and www.247-transport-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 3.2 miles; to Eastbourne Rail Station is 3.5 miles; to Berwick (Sussex) Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.247 Transport Solutions Limited is a Private Limited Company. The company registration number is 07009480. 247 Transport Solutions Limited has been working since 04 September 2009. The present status of the company is Active. The registered address of 247 Transport Solutions Limited is Unit A6 Chaucer Business Park Dittons Road Polegate East Sussex England Bn26 6qh. . ROSE, Antony John is a Director of the company. VALE, Christopher is a Director of the company. Secretary ROSE, Anthony John has been resigned. Director BURNETT, Carol Joan has been resigned. Director WENHAM, Alice has been resigned. The company operates in "Taxi operation".


Current Directors

Director
ROSE, Antony John
Appointed Date: 04 September 2009
54 years old
Director
VALE, Christopher
Appointed Date: 05 September 2014
59 years old

Resigned Directors

Secretary
ROSE, Anthony John
Resigned: 01 September 2010
Appointed Date: 04 September 2009
Director
BURNETT, Carol Joan
Resigned: 12 January 2010
Appointed Date: 04 September 2009
81 years old
Director
WENHAM, Alice
Resigned: 09 March 2010
Appointed Date: 12 January 2010
40 years old

Persons With Significant Control

Mr Anthony Rose
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

247 TRANSPORT SOLUTIONS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
08 Feb 2016
Registered office address changed from Third Floor Map House 34-36 st. Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 8 February 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
...
... and 21 more events
25 Jun 2010
Change of name notice
09 Mar 2010
Termination of appointment of Alice Wenham as a director
13 Jan 2010
Appointment of Mr Alice Wenham as a director
13 Jan 2010
Termination of appointment of Carol Burnett as a director
04 Sep 2009
Incorporation

247 TRANSPORT SOLUTIONS LIMITED Charges

12 October 2011
Debenture
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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