MARTIN RANDALL TRANSPORT LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4GF

Company number 04629334
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address VOYSEY HOUSE, BARLEY MOW PASSAGE, LONDON, W4 4GF
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of MARTIN RANDALL TRANSPORT LIMITED are www.martinrandalltransport.co.uk, and www.martin-randall-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Randall Transport Limited is a Private Limited Company. The company registration number is 04629334. Martin Randall Transport Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Martin Randall Transport Limited is Voysey House Barley Mow Passage London W4 4gf. . ELLINGTON, Richard Thomas Padfield is a Secretary of the company. RANDALL, Martin David Vincent is a Director of the company. Secretary RANDALL, Annabel has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
ELLINGTON, Richard Thomas Padfield
Appointed Date: 26 February 2009
Director
RANDALL, Martin David Vincent
Appointed Date: 06 January 2003
71 years old

Resigned Directors

Secretary
RANDALL, Annabel
Resigned: 26 February 2009
Appointed Date: 06 January 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Martin Randall Travel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTIN RANDALL TRANSPORT LIMITED Events

30 Jan 2017
Full accounts made up to 31 August 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
09 Jun 2016
Full accounts made up to 31 August 2015
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,000
08 Jun 2015
Full accounts made up to 31 August 2014
...
... and 37 more events
16 Jan 2003
£ nc 1000/10000 06/01/03
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
16 Jan 2003
Registered office changed on 16/01/03 from: the studio, st nicholas close elstree herts WD6 3EW
06 Jan 2003
Incorporation

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