ML ROAD MANAGEMENT LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7AX

Company number 04365623
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address C/O MATTHEWS HAULAGE LTD, MEAD LANE, HERTFORD, HERTFORDSHIRE, ENGLAND, SG13 7AX
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Nicholas Paul Matthews as a director on 21 September 2016; Termination of appointment of Matthews Haulage Limited as a director on 21 September 2016. The most likely internet sites of ML ROAD MANAGEMENT LIMITED are www.mlroadmanagement.co.uk, and www.ml-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Turkey Street Rail Station is 9.1 miles; to Stevenage Rail Station is 9.1 miles; to Potters Bar Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ml Road Management Limited is a Private Limited Company. The company registration number is 04365623. Ml Road Management Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Ml Road Management Limited is C O Matthews Haulage Ltd Mead Lane Hertford Hertfordshire England Sg13 7ax. . MATTHEWS HAULAGE LTD is a Secretary of the company. MATTHEWS, Nicholas Paul is a Director of the company. Secretary MATTHEWS, Trevor Stanley has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MATTHEWS, Trevor Stanley has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director MATTHEWS HAULAGE LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
MATTHEWS HAULAGE LTD
Appointed Date: 05 August 2014

Director
MATTHEWS, Nicholas Paul
Appointed Date: 21 September 2016
70 years old

Resigned Directors

Secretary
MATTHEWS, Trevor Stanley
Resigned: 05 August 2014
Appointed Date: 01 February 2002

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002

Director
MATTHEWS, Trevor Stanley
Resigned: 05 August 2014
Appointed Date: 18 November 2013
74 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002

Director
MATTHEWS HAULAGE LIMITED
Resigned: 21 September 2016
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Nicholas Paul Matthews
Notified on: 30 September 2016
70 years old
Nature of control: Has significant influence or control

ML ROAD MANAGEMENT LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Sep 2016
Appointment of Mr Nicholas Paul Matthews as a director on 21 September 2016
30 Sep 2016
Termination of appointment of Matthews Haulage Limited as a director on 21 September 2016
31 Aug 2016
Accounts for a dormant company made up to 28 February 2016
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

...
... and 33 more events
26 Feb 2002
New director appointed
14 Feb 2002
New secretary appointed
14 Feb 2002
Director resigned
14 Feb 2002
Secretary resigned
01 Feb 2002
Incorporation