Transport Service Solutions Ltd

About

Registered Number: 08859997

Date of Incorporation: 24/01/2014 (11 years and 2 months ago)

Company Status: Active

Registered Address: Environmental Hub, Cledford Lane, Middlewich, Cheshire, CW10 0JR,

Transport Service Solutions Ltd was founded on 24 January 2014 and has its registered office in Middlewich, Cheshire. The current directors of this organisation are listed as Parry, Jonathan, Councillor, Bradley, Anita Jane, Crane, Laura Elisabeth, Councillor, Dooley, Beverley, Hough, Derek Ian, Menlove, Roderick William, Wait, Gail. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
PARRY, Jonathan, Councillor	01 July 2019	-	1
CRANE, Laura Elisabeth, Councillor	01 July 2019	22 January 2020	1
DOOLEY, Beverley	01 July 2015	21 June 2018	1
HOUGH, Derek Ian	30 May 2014	31 May 2019	1
MENLOVE, Roderick William	24 January 2014	01 June 2015	1
WAIT, Gail	30 May 2014	30 June 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
BRADLEY, Anita Jane	03 February 2014	16 October 2014	1

Filing History

Document Type	Date
CH01 - Change of particulars for director	17 June 2020
AP01 - Appointment of director	10 June 2020
TM01 - Termination of appointment of director	01 June 2020
AP01 - Appointment of director	26 March 2020
CS01 - N/A	24 January 2020
TM01 - Termination of appointment of director	24 January 2020
AA - Annual Accounts	26 October 2019
AP01 - Appointment of director	23 July 2019
AP01 - Appointment of director	23 July 2019
TM01 - Termination of appointment of director	05 July 2019
TM01 - Termination of appointment of director	31 May 2019
CS01 - N/A	25 January 2019
AA - Annual Accounts	16 November 2018
TM01 - Termination of appointment of director	02 August 2018
CS01 - N/A	24 January 2018
AD01 - Change of registered office address	15 January 2018
AA - Annual Accounts	13 November 2017
CS01 - N/A	25 January 2017
AA - Annual Accounts	13 December 2016
AR01 - Annual Return	27 January 2016
AD01 - Change of registered office address	07 January 2016
AA - Annual Accounts	06 November 2015
AP01 - Appointment of director	17 September 2015
AA01 - Change of accounting reference date	22 June 2015
TM01 - Termination of appointment of director	05 June 2015
RESOLUTIONS - N/A	17 April 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	17 April 2015
AD01 - Change of registered office address	17 April 2015
AR01 - Annual Return	26 January 2015
AP01 - Appointment of director	18 November 2014
TM02 - Termination of appointment of secretary	16 October 2014
AP01 - Appointment of director	16 June 2014
AP01 - Appointment of director	12 June 2014
TM01 - Termination of appointment of director	12 June 2014
AP03 - Appointment of secretary	10 February 2014
AP01 - Appointment of director	27 January 2014
NEWINC - New incorporation documents	24 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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