Company number 01442738
Status Active
Incorporation Date 9 August 1979
Company Type Private Limited Company
Address KABAN & COMPANY, ANDRE HOUSE SUITE E, 19-25 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL9 5BE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 450,000
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UKEXPRESS TRAVEL & TRANSPORT SERVICES LIMITED are www.ukexpresstraveltransportservices.co.uk, and www.ukexpress-travel-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Ukexpress Travel Transport Services Limited is a Private Limited Company.
The company registration number is 01442738. Ukexpress Travel Transport Services Limited has been working since 09 August 1979.
The present status of the company is Active. The registered address of Ukexpress Travel Transport Services Limited is Kaban Company Andre House Suite E 19 25 Salisbury Square Hatfield Hertfordshire United Kingdom Al9 5be. The company`s financial liabilities are £47.44k. It is £12.48k against last year. And the total assets are £23.49k, which is £12.76k against last year. WHITEHEAD, Ian Trevor is a Secretary of the company. ULGEN, Recep is a Director of the company. Secretary BAKER, Wesley James has been resigned. Secretary TEKE, Serap has been resigned. Secretary ULGEN, Recep has been resigned. Director BAKER, Wesley James has been resigned. Director ULUSOY, Yilmaz has been resigned. The company operates in "Other transportation support activities".
ukexpress travel & transport services Key Finiance
LIABILITIES
£47.44k
+35%
CASH
n/a
TOTAL ASSETS
£23.49k
+118%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TEKE, Serap
Resigned: 31 October 1995
Appointed Date: 04 May 1995
Persons With Significant Control
Mr Alican Ulusoy
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
UKEXPRESS TRAVEL & TRANSPORT SERVICES LIMITED Events
19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Registered office address changed from Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER to C/O Kaban & Company Andre House Suite E 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE on 3 September 2015
16 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 96 more events
07 Oct 1987
Full accounts made up to 31 January 1987
07 Oct 1987
Return made up to 14/09/87; full list of members
13 Sep 1986
Return made up to 15/09/86; full list of members
13 Aug 1986
Full accounts made up to 31 January 1986
14 Sep 1979
Company name changed\certificate issued on 14/09/79