M S TRANSPORT (BOLTON) LIMITED
BOLTON

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Company number 03829873
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4AP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of M S TRANSPORT (BOLTON) LIMITED are www.mstransportbolton.co.uk, and www.m-s-transport-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. M S Transport Bolton Limited is a Private Limited Company. The company registration number is 03829873. M S Transport Bolton Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of M S Transport Bolton Limited is 32 36 Chorley New Road Bolton Lancashire Bl1 4ap. . SCHOFIELD, Karen Lindsay is a Secretary of the company. SCHOFIELD, Karen Lindsay is a Director of the company. SCHOFIELD, Mark Stephen is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SCHOFIELD, Karen Lindsay
Appointed Date: 23 August 1999
Director
SCHOFIELD, Karen Lindsay
Appointed Date: 23 August 1999
69 years old
Director
SCHOFIELD, Mark Stephen
Appointed Date: 23 August 1999
70 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Persons With Significant Control

Karen Lindsay Schofield
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Stephen Schofield
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M S TRANSPORT (BOLTON) LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
22 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
07 Sep 1999
New secretary appointed;new director appointed
07 Sep 1999
Secretary resigned
07 Sep 1999
Director resigned
07 Sep 1999
Registered office changed on 07/09/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
23 Aug 1999
Incorporation

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