IMPERIAL TRANSPORT SYSTEMS LIMITED
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Hellopages » Berkshire » Wokingham » RG5 4AS

Company number 06525844
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address 36 LODDON BRIDGE ROAD, WOODLEY, READING, ENGLAND, RG5 4AS
Home Country United Kingdom
Nature of Business 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from 1a Rugby Road Twickenham London TW1 1DG to 36 Loddon Bridge Road Woodley Reading RG5 4AS on 9 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of IMPERIAL TRANSPORT SYSTEMS LIMITED are www.imperialtransportsystems.co.uk, and www.imperial-transport-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Imperial Transport Systems Limited is a Private Limited Company. The company registration number is 06525844. Imperial Transport Systems Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Imperial Transport Systems Limited is 36 Loddon Bridge Road Woodley Reading England Rg5 4as. . KEEN, Barry Michael is a Director of the company. KEEN, Samantha Christina Elizabeth is a Director of the company. Secretary FERRIS, Samantha Christina Elizabeth has been resigned. Secretary Secretarial Appointments Limited has been resigned. Director Corporate Appointments Limited has been resigned. Director FERRIS, Samantha has been resigned. Director KEEN, Barry Michael has been resigned. Director KEEN, Barry Michael has been resigned. The company operates in "Cargo handling for land transport activities".


Current Directors

Director
KEEN, Barry Michael
Appointed Date: 10 March 2014
46 years old
Director
KEEN, Samantha Christina Elizabeth
Appointed Date: 11 September 2015
41 years old

Resigned Directors

Secretary
FERRIS, Samantha Christina Elizabeth
Resigned: 10 March 2014
Appointed Date: 06 March 2008
Secretary
Secretarial Appointments Limited
Resigned: 06 March 2008
Appointed Date: 06 March 2008
Director
Corporate Appointments Limited
Resigned: 06 March 2008
Appointed Date: 06 March 2008
Director
FERRIS, Samantha
Resigned: 10 March 2014
Appointed Date: 09 November 2010
41 years old
Director
KEEN, Barry Michael
Resigned: 09 March 2016
Appointed Date: 23 December 2013
46 years old
Director
KEEN, Barry Michael
Resigned: 09 November 2010
Appointed Date: 06 March 2008
46 years old

Persons With Significant Control

Mr Barry Michael Keen
Notified on: 1 March 2017
46 years old
Nature of control: Has significant influence or control

IMPERIAL TRANSPORT SYSTEMS LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Dec 2016
Registered office address changed from 1a Rugby Road Twickenham London TW1 1DG to 36 Loddon Bridge Road Woodley Reading RG5 4AS on 9 December 2016
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
09 Mar 2016
Termination of appointment of Barry Michael Keen as a director on 9 March 2016
...
... and 36 more events
30 Apr 2008
Secretary appointed samantha christina elizabeth ferris
30 Apr 2008
Ad 07/03/08\gbp si 99@1=99\gbp ic 1/100\
29 Apr 2008
Appointment terminated secretary secretarial appointments LIMITED
29 Apr 2008
Appointment terminated director corporate appointments LIMITED
06 Mar 2008
Incorporation

IMPERIAL TRANSPORT SYSTEMS LIMITED Charges

30 September 2015
Charge code 0652 5844 0002
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
17 March 2009
Lease
Delivered: 3 April 2009
Status: Satisfied on 11 September 2015
Persons entitled: Slough Trading Estate Limited
Description: £13,572 to be held in an interest earning account see image…

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