Company number 08861152
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address 24 MARJORIE WAY, COVENTRY, WEST MIDLANDS, CV3 1JR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 1,000
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ML TRANSPORT & SONS LTD are www.mltransportsons.co.uk, and www.ml-transport-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Ml Transport Sons Ltd is a Private Limited Company.
The company registration number is 08861152. Ml Transport Sons Ltd has been working since 24 January 2014.
The present status of the company is Active. The registered address of Ml Transport Sons Ltd is 24 Marjorie Way Coventry West Midlands Cv3 1jr. . DAVISON & CO. ACCOUNTANTS LTD is a Secretary of the company. LOZOWSKI, Marcin is a Director of the company. Secretary DAVISON, Nic has been resigned. The company operates in "Freight transport by road".
Current Directors
Secretary
DAVISON & CO. ACCOUNTANTS LTD
Appointed Date: 01 December 2014
Resigned Directors
Secretary
DAVISON, Nic
Resigned: 01 December 2014
Appointed Date: 24 January 2014
Persons With Significant Control
Mr Marcin Lozowski
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
ML TRANSPORT & SONS LTD Events
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
25 Jan 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
28 Jan 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
28 Jan 2015
Appointment of Davison & Co. Accountants Ltd as a secretary on 1 December 2014
28 Jan 2015
Termination of appointment of Nic Davison as a secretary on 1 December 2014
24 Jan 2014
Incorporation
Statement of capital on 2014-01-24