About

Registered Number: 02465733
Date of Incorporation: 01/02/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG

 

Transervice Express Transport Ltd was registered on 01 February 1990 with its registered office in Oldbury in West Midlands, it's status is listed as "Active". The companies director is listed as Johnson, Elaine Marie at Companies House. We don't know the number of employees at Transervice Express Transport Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Elaine Marie N/A - 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 13 July 2018
CS01 - N/A 26 February 2018
PSC04 - N/A 13 February 2018
PSC04 - N/A 13 February 2018
MR04 - N/A 23 November 2017
MR04 - N/A 23 November 2017
AA - Annual Accounts 14 September 2017
CH01 - Change of particulars for director 30 May 2017
CH01 - Change of particulars for director 30 May 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 14 October 2016
RESOLUTIONS - N/A 20 April 2016
RESOLUTIONS - N/A 20 April 2016
SH10 - Notice of particulars of variation of rights attached to shares 20 April 2016
SH08 - Notice of name or other designation of class of shares 20 April 2016
SH01 - Return of Allotment of shares 20 April 2016
MA - Memorandum and Articles 20 April 2016
AR01 - Annual Return 07 March 2016
CH01 - Change of particulars for director 03 March 2016
CH01 - Change of particulars for director 03 March 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 26 August 2011
CH01 - Change of particulars for director 23 August 2011
CH01 - Change of particulars for director 23 August 2011
CH03 - Change of particulars for secretary 23 August 2011
AD01 - Change of registered office address 19 August 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 06 February 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 08 October 2004
AUD - Auditor's letter of resignation 30 April 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 22 September 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 25 February 2002
287 - Change in situation or address of Registered Office 13 December 2001
AA - Annual Accounts 12 December 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 28 February 2000
AA - Annual Accounts 08 August 1999
363s - Annual Return 12 February 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 18 August 1997
363s - Annual Return 05 March 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 26 February 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 16 February 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 01 August 1994
363s - Annual Return 18 February 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 16 February 1993
AA - Annual Accounts 04 December 1992
395 - Particulars of a mortgage or charge 30 May 1992
363s - Annual Return 05 February 1992
AA - Annual Accounts 26 September 1991
RESOLUTIONS - N/A 26 March 1991
RESOLUTIONS - N/A 26 March 1991
RESOLUTIONS - N/A 26 March 1991
363a - Annual Return 26 March 1991
395 - Particulars of a mortgage or charge 02 April 1990
288 - N/A 06 February 1990
NEWINC - New incorporation documents 01 February 1990

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 29 May 1992 Fully Satisfied

N/A

Fixed and floating charge 26 March 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.