MARTIN RIGBY HAULAGE LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW11 3HT

Company number 03696136
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address UNIT 17 MILLBUCK WAY, SANDBACH, CHESHIRE, CW11 3HT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Andrew Paul Rigby as a director on 31 August 2016. The most likely internet sites of MARTIN RIGBY HAULAGE LIMITED are www.martinrigbyhaulage.co.uk, and www.martin-rigby-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Winsford Rail Station is 5.2 miles; to Goostrey Rail Station is 6.3 miles; to Greenbank Rail Station is 9.4 miles; to Chelford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Rigby Haulage Limited is a Private Limited Company. The company registration number is 03696136. Martin Rigby Haulage Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Martin Rigby Haulage Limited is Unit 17 Millbuck Way Sandbach Cheshire Cw11 3ht. The company`s financial liabilities are £16.29k. It is £-30.36k against last year. The cash in hand is £16.61k. It is £16.61k against last year. And the total assets are £125.75k, which is £-78.37k against last year. FILDES, Fiona Claire is a Secretary of the company. FILDES, Fiona Claire is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary RIGBY, June has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director RIGBY, Andrew Paul has been resigned. Director RIGBY, June has been resigned. Director RIGBY, Martin Christopher has been resigned. The company operates in "Freight transport by road".


martin rigby haulage Key Finiance

LIABILITIES £16.29k
-66%
CASH £16.61k
TOTAL ASSETS £125.75k
-39%
All Financial Figures

Current Directors

Secretary
FILDES, Fiona Claire
Appointed Date: 30 November 2015

Director
FILDES, Fiona Claire
Appointed Date: 21 July 2015
58 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999

Secretary
RIGBY, June
Resigned: 30 November 2015
Appointed Date: 15 January 1999

Nominee Director
AR NOMINEES LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999

Director
RIGBY, Andrew Paul
Resigned: 31 August 2016
Appointed Date: 25 January 2013
80 years old

Director
RIGBY, June
Resigned: 15 February 2016
Appointed Date: 21 July 2015
81 years old

Director
RIGBY, Martin Christopher
Resigned: 12 June 2015
Appointed Date: 15 January 1999
55 years old

Persons With Significant Control

Miss Fiona Claire Fildes
Notified on: 31 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MARTIN RIGBY HAULAGE LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Aug 2016
Termination of appointment of Andrew Paul Rigby as a director on 31 August 2016
29 Feb 2016
Termination of appointment of June Rigby as a director on 15 February 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

...
... and 43 more events
27 Jan 1999
New secretary appointed
27 Jan 1999
Registered office changed on 27/01/99 from: 12-14 st marys street newport shropshire TF10 7AB
27 Jan 1999
Director resigned
27 Jan 1999
Secretary resigned
15 Jan 1999
Incorporation