MACKINDER TRANSPORT LIMITED
LINCOLN

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Company number 04589466
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW
Home Country United Kingdom
Nature of Business 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 101 . The most likely internet sites of MACKINDER TRANSPORT LIMITED are www.mackindertransport.co.uk, and www.mackinder-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Mackinder Transport Limited is a Private Limited Company. The company registration number is 04589466. Mackinder Transport Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Mackinder Transport Limited is Tower House Lucy Tower Street Lincoln Lincolnshire Ln1 1xw. . MACKINDER, Susan is a Secretary of the company. MACKINDER, David Alfred is a Director of the company. Secretary MACKINDER, David Alfred has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MACKINDER, Robert David has been resigned. Director MACKINDER, Susan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Cargo handling for land transport activities".


Current Directors

Secretary
MACKINDER, Susan
Appointed Date: 30 November 2005

Director
MACKINDER, David Alfred
Appointed Date: 13 November 2002
80 years old

Resigned Directors

Secretary
MACKINDER, David Alfred
Resigned: 30 November 2005
Appointed Date: 13 November 2002

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Director
MACKINDER, Robert David
Resigned: 30 November 2005
Appointed Date: 13 November 2002
57 years old

Director
MACKINDER, Susan
Resigned: 30 November 2005
Appointed Date: 13 November 2002
76 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

David Alfred Mackinder
Notified on: 13 November 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MACKINDER TRANSPORT LIMITED Events

23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 101

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 101

...
... and 33 more events
19 Dec 2002
New director appointed
19 Dec 2002
Registered office changed on 19/12/02 from: 12 york place leeds west yorkshire LS1 2DS
19 Dec 2002
Director resigned
19 Dec 2002
Secretary resigned
13 Nov 2002
Incorporation