MLC TRANSPORT LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1HX

Company number 03110279
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address 41 RODNEY ROAD, CHELTENHAM, GL50 1HX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of MLC TRANSPORT LIMITED are www.mlctransport.co.uk, and www.mlc-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mlc Transport Limited is a Private Limited Company. The company registration number is 03110279. Mlc Transport Limited has been working since 05 October 1995. The present status of the company is Active. The registered address of Mlc Transport Limited is 41 Rodney Road Cheltenham Gl50 1hx. . HARRIS, David Alan is a Secretary of the company. HARRIS, David Alan is a Director of the company. HARRIS, Kerry Anne Frances is a Director of the company. Secretary HARRIS, Kerry Anne Frances has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HARRIS, David Alan has been resigned. Director HARRIS, Julie Erica has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HARRIS, David Alan
Appointed Date: 01 March 2000

Director
HARRIS, David Alan
Appointed Date: 01 July 2010
62 years old

Director
HARRIS, Kerry Anne Frances
Appointed Date: 01 March 2000
60 years old

Resigned Directors

Secretary
HARRIS, Kerry Anne Frances
Resigned: 01 March 2000
Appointed Date: 05 October 1995

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 05 October 1995
Appointed Date: 05 October 1995

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 05 October 1995
Appointed Date: 05 October 1995

Director
HARRIS, David Alan
Resigned: 29 October 1995
Appointed Date: 05 October 1995
62 years old

Director
HARRIS, Julie Erica
Resigned: 01 March 2000
Appointed Date: 30 October 1995
83 years old

Persons With Significant Control

Mrs Kerry Anne Frances Harris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Alan Harris
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MLC TRANSPORT LIMITED Events

07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

03 Jun 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2

...
... and 49 more events
11 Oct 1995
Secretary resigned
11 Oct 1995
New director appointed
11 Oct 1995
New secretary appointed
11 Oct 1995
Registered office changed on 11/10/95 from: crown house 64 whitchurch road cardiff CF4 3LX
05 Oct 1995
Incorporation

MLC TRANSPORT LIMITED Charges

15 April 2014
Charge code 0311 0279 0003
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A4 andoversford industrial estate andoversford cheltenham…
31 January 2003
Legal charge
Delivered: 19 February 2003
Status: Satisfied on 2 November 2007
Persons entitled: National Westminster Bank PLC
Description: Plot 4603 off shannon way, tewkesbury business park…
5 July 2000
Mortgage debenture
Delivered: 7 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…