Company number 05648098
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 249A STAINES ROAD, WRAYSBURY, STAINES, TW19 5AJ
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 2
. The most likely internet sites of HART 2 HART EXPRESS LIMITED are www.hart2hartexpress.co.uk, and www.hart-2-hart-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Feltham Rail Station is 5.6 miles; to Byfleet & New Haw Rail Station is 7 miles; to Burnham (Berks) Rail Station is 7.1 miles; to Bagshot Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hart 2 Hart Express Limited is a Private Limited Company.
The company registration number is 05648098. Hart 2 Hart Express Limited has been working since 07 December 2005.
The present status of the company is Active. The registered address of Hart 2 Hart Express Limited is 249a Staines Road Wraysbury Staines Tw19 5aj. . HART, Elvira Mary is a Secretary of the company. HART, Brian Paul is a Director of the company. HART, Elvira Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight air transport".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Persons With Significant Control
Mrs Elvira Mary Hart
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Brian Paul Hart
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
HART 2 HART EXPRESS LIMITED Events
20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Apr 2015
All of the property or undertaking has been released from charge 1
...
... and 22 more events
30 Jan 2008
Return made up to 07/12/07; full list of members
29 May 2007
Total exemption small company accounts made up to 31 December 2006
08 Jan 2007
Return made up to 07/12/06; full list of members
07 Dec 2005
Secretary resigned
07 Dec 2005
Incorporation
19 June 2012
All assets debenture
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2011
Rent deposit deed
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Stow T5 Jersey Limited
Description: By way of a fixed charge all the tenant's interest in the…
10 November 2010
All assets debenture
Delivered: 13 November 2010
Status: Satisfied
on 23 April 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 July 2010
Debenture
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…