LIVE · CORPUS
/ Dossier
■
MOVE IT TRANSPORT LIMITED
Low- Status
- liquidation
- Incorporated
- 1997-08-06
- Legal form
- ltd
- Activity
- 49410
- Registered office
- 37 Walter Road, Swansea, SA1 5NW
MOVE IT TRANSPORT LIMITED is a ltd registered in GB, incorporated 1997-08-06 (liquidation).
Ownership & control
Owners / controllers
- MOVE IT TRANSPORT LIMITED
Holdings / subsidiaries
None in current sources.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies are registered at this address.
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 03415497
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1997-08-06
- Registered office
- 37 Walter Road, Swansea, SA1 5NW
- SIC
- 49410
Officers · 2 active
- EDWARDS, Elisabeth Juliesecretary · appt 2011-05-27
- MATTHEWS, Christopherdirector · Welsh · appt 2000-04-05
- JONES, Ieuan Arfon(resigned)secretary · British · appt 2001-01-18
- LAZARUS, Heather Ann(resigned)nominee secretary · British · appt 1997-08-06
- RADDON, Carol Gaynor(resigned)secretary · British · appt 1997-08-06
- ROBBINS, Reginald Michael(resigned)secretary · British · appt 2000-04-05
- JONES, Ieuan Arfon(resigned)director · British · appt 2001-01-18
- JONES, Robert Simon Ruckley(resigned)director · British · appt 2000-04-05
- LAZARUS, Harry Pierre(resigned)nominee director · British · appt 1997-08-06
- RADDON, Peter(resigned)director · British · appt 1997-08-06
- ROBBINS, Reginald Michael(resigned)director · British · appt 2000-04-05
Beneficial owners · PSC · 2 current
- ●Mr Christopher Matthews50–75% sharesindividual PSC · since 2016-04-06
- ●Mrs Elizabeth Julie Edwards25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2018-03-31
- Accounts due
- 2019-12-31overdue
- Confirmation stmt due
- 2019-07-17overdue
- Outstanding charges
- 2
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MOVE IT TRANSPORT LIMITED. Notes are community-contributed leads, not verified facts.
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