MRB TRANSPORT HAMPSHIRE LTD
WATERLOOVILLE M & J TRANSPORT (SOUTHAMPTON) LIMITED

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 04481884
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WESTSIDE VIEW, WATERLOOVILLE, ENGLAND, PO7 7SQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 06/02/2017 This document is being processed and will be available in 5 days. ; Change of share class name or designation; Registered office address changed from Unit 1 Ash Hill Common Sherfield English Romsey Hampshire SO51 6FU to 24 Picton House Hussar Court, Westside View Waterlooville PO7 7SQ on 8 March 2017. The most likely internet sites of MRB TRANSPORT HAMPSHIRE LTD are www.mrbtransporthampshire.co.uk, and www.mrb-transport-hampshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Mrb Transport Hampshire Ltd is a Private Limited Company. The company registration number is 04481884. Mrb Transport Hampshire Ltd has been working since 10 July 2002. The present status of the company is Active. The registered address of Mrb Transport Hampshire Ltd is 24 Picton House Hussar Court Westside View Waterlooville England Po7 7sq. . BURTON, Wayne is a Director of the company. Secretary BURTON, Jacqueline Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BURTON, Arthur Malcolm has been resigned. Director BURTON, Jacqueline Mary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BURTON, Wayne
Appointed Date: 02 May 2014
52 years old

Resigned Directors

Secretary
BURTON, Jacqueline Mary
Resigned: 02 May 2013
Appointed Date: 10 July 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002
Director
BURTON, Arthur Malcolm
Resigned: 12 June 2014
Appointed Date: 10 July 2002
72 years old
Director
BURTON, Jacqueline Mary
Resigned: 12 June 2014
Appointed Date: 10 July 2002
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Mr Wayne Burton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MRB TRANSPORT HAMPSHIRE LTD Events

22 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 06/02/2017
This document is being processed and will be available in 5 days.
20 Mar 2017
Change of share class name or designation
08 Mar 2017
Registered office address changed from Unit 1 Ash Hill Common Sherfield English Romsey Hampshire SO51 6FU to 24 Picton House Hussar Court, Westside View Waterlooville PO7 7SQ on 8 March 2017
16 Dec 2016
Total exemption small company accounts made up to 30 September 2016
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 45 more events
29 Aug 2002
New secretary appointed;new director appointed
29 Aug 2002
New director appointed
29 Aug 2002
Director resigned
29 Aug 2002
Secretary resigned
10 Jul 2002
Incorporation

MRB TRANSPORT HAMPSHIRE LTD Charges

6 June 2014
Charge code 0448 1884 0002
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
24 September 2002
Debenture
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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