MFR (CARGO UK) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 02622723
Status Active
Incorporation Date 21 June 1991
Company Type Private Limited Company
Address DUNCAN SHEARD GLASS CHARTERED ACCOUNTANTS, CASTLE CHAMBERS, CASTLE STREET, LIVERPOOL, L2 9TL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of MFR (CARGO UK) LIMITED are www.mfrcargouk.co.uk, and www.mfr-cargo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mfr Cargo Uk Limited is a Private Limited Company. The company registration number is 02622723. Mfr Cargo Uk Limited has been working since 21 June 1991. The present status of the company is Active. The registered address of Mfr Cargo Uk Limited is Duncan Sheard Glass Chartered Accountants Castle Chambers Castle Street Liverpool L2 9tl. . HOBAN, Jane is a Secretary of the company. HOBAN, Jane is a Director of the company. HOBAN, John Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary

Director
HOBAN, Jane

71 years old

Director
HOBAN, John Michael

82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1991
Appointed Date: 21 June 1991

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 1991
Appointed Date: 21 June 1991

Persons With Significant Control

Mr John Michael Hoban
Notified on: 1 January 2017
82 years old
Nature of control: Ownership of shares – 75% or more

MFR (CARGO UK) LIMITED Events

13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 April 2016
25 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

01 May 2015
Accounts for a dormant company made up to 30 April 2015
03 Mar 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 59 more events
05 Sep 1991
New secretary appointed;director resigned;new director appointed

02 Sep 1991
Company name changed amountgrade LIMITED\certificate issued on 03/09/91

28 Aug 1991
Accounting reference date notified as 31/03

17 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Jun 1991
Incorporation

MFR (CARGO UK) LIMITED Charges

14 July 1993
Mortgage debenture
Delivered: 21 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…