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TRANSPORT CARRIER SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transport Carrier Services Limited. The company was founded 20 years ago and was given the registration number 04849602. The firm's registered office is in BEDFORD. You can find them at 19 Goldington Road, , Bedford, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:TRANSPORT CARRIER SERVICES LIMITED
Company Number:04849602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:19 Goldington Road, Bedford, England, MK40 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Goldington Road, Bedford, England, MK40 3JY

Director31 March 2019Active
15 Buckfast Avenue, Mowsbury Park, Bedford, MK41 8RQ

Secretary29 July 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary29 July 2003Active
15 Buckfast Avenue, Bedford, MK41 8RQ

Director01 April 2006Active
45a Station Road, Willington, Bedford, Beds, MK44 3QL

Director29 July 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director29 July 2003Active

People with Significant Control

M&E Transport (Bedford) Ltd
Notified on:31 March 2019
Status:Active
Country of residence:England
Address:Cheribourne House, 45a Station Road, Bedford, England, MK44 3QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Patrick Kelly
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:Irish
Address:45a Station Road, Willington, Beds, MK44 3QL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Michele Caroline Kelly
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:45a Station Road, Willington, Beds, MK44 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-09-02Address

Change registered office address company with date old address new address.

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2020-02-06Accounts

Accounts with accounts type micro entity.

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2020-02-05Officers

Termination director company with name termination date.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-08-12Officers

Change person director company with change date.

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2019-04-01Persons with significant control

Notification of a person with significant control.

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2019-04-01Officers

Termination secretary company with name termination date.

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2019-04-01Persons with significant control

Cessation of a person with significant control.

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2019-04-01Persons with significant control

Cessation of a person with significant control.

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2019-04-01Officers

Termination director company with name termination date.

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2019-04-01Officers

Appoint person director company with name date.

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2018-11-14Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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