A1 AGENCY TRANSPORT SERVICES LIMITED
13 BECKETT DRIVE, SPALDING PE11 1GQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04096100
- Last Updated: 01 Jan 2022
Company Profile
A1 AGENCY TRANSPORT SERVICES LIMITED was incorporated on Wednesday, October 25, 2000 as a Private Limited Company with registered address in SPALDING. A1 AGENCY TRANSPORT SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 23 years 11 months and 12 days.
| Name | A1 AGENCY TRANSPORT SERVICES LIMITED |
|---|---|
| Company number | 04096100 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 BECKETT DRIVE SPALDING PE11 1GQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jane Anne Thacker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard James Thacker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-737 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| A1 AGENCY TRANSPORT SERVICES LIMITED | 25 Oct 2000 |