Company number 06173863
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address 203 HUTHWAITE ROAD, SUTTON IN ASHFIELD, NOTTS, ENGLAND, NG17 2HB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 1
. The most likely internet sites of MARK BEAL HAULAGE LTD are www.markbealhaulage.co.uk, and www.mark-beal-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Mansfield Woodhouse Rail Station is 4.3 miles; to Hucknall Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.7 miles; to Bulwell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Beal Haulage Ltd is a Private Limited Company.
The company registration number is 06173863. Mark Beal Haulage Ltd has been working since 20 March 2007.
The present status of the company is Active. The registered address of Mark Beal Haulage Ltd is 203 Huthwaite Road Sutton in Ashfield Notts England Ng17 2hb. . BEAL, Mark Adrian is a Director of the company. Secretary BEAL, Alison has been resigned. Secretary BEAL, Clifford has been resigned. Secretary LEECH, Thiphawan, Miis has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
BEAL, Alison
Resigned: 07 June 2007
Appointed Date: 20 March 2007
Secretary
BEAL, Clifford
Resigned: 13 February 2012
Appointed Date: 07 June 2007
Persons With Significant Control
Mr Mark Adrian Beal
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more
MARK BEAL HAULAGE LTD Events
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
22 Nov 2016
Micro company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
27 May 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Registered office address changed from 3 Sunnycroft Sutton in Ashfield Notts NG17 1LA to 203 Huthwaite Road Sutton in Ashfield Notts NG17 2HB on 8 May 2015
...
... and 29 more events
23 May 2007
Resolutions
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ELRES ‐
Elective resolution
17 May 2007
Resolutions
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ELRES ‐
Elective resolution
17 May 2007
Resolutions
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ELRES ‐
Elective resolution
17 May 2007
Resolutions
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ELRES ‐
Elective resolution
20 Mar 2007
Incorporation