MARTIN TRANSPORT LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 1JT

Company number 02264917
Status Active
Incorporation Date 6 June 1988
Company Type Private Limited Company
Address 1 PROTEA INDUSTRIAL ESTATE, PIXMORE AVENUE, LETCHWORTH, HERTS, SG6 1JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 30 November 2014. The most likely internet sites of MARTIN TRANSPORT LIMITED are www.martintransport.co.uk, and www.martin-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Martin Transport Limited is a Private Limited Company. The company registration number is 02264917. Martin Transport Limited has been working since 06 June 1988. The present status of the company is Active. The registered address of Martin Transport Limited is 1 Protea Industrial Estate Pixmore Avenue Letchworth Herts Sg6 1jt. . RATCLIFFE, Derek John is a Director of the company. Secretary CLARE, John Martin Allen has been resigned. Secretary MIDDLETON, Martin Hrand has been resigned. Secretary VANCE, William Colin has been resigned. Director CLARE, John Martin Allen has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RATCLIFFE, Derek John

84 years old

Resigned Directors

Secretary
CLARE, John Martin Allen
Resigned: 30 July 2004
Secretary
MIDDLETON, Martin Hrand
Resigned: 31 March 2011
Appointed Date: 18 September 2006
Secretary
VANCE, William Colin
Resigned: 30 June 2006
Appointed Date: 30 July 2004
Director
CLARE, John Martin Allen
Resigned: 30 July 2004
81 years old

Persons With Significant Control

Mr Derek John Ratcliffe
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN TRANSPORT LIMITED Events

15 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 Jul 2016
Confirmation statement made on 5 July 2016 with updates
20 Aug 2015
Accounts for a dormant company made up to 30 November 2014
07 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
02 Sep 2014
Accounts for a dormant company made up to 30 November 2013
...
... and 62 more events
12 Sep 1988
Registered office changed on 12/09/88 from: 2ND floor 223 regent street london W1R 7DB
12 Sep 1988
Accounting reference date notified as 30/11
09 Sep 1988
Memorandum and Articles of Association
09 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1988
Incorporation

MARTIN TRANSPORT LIMITED Charges

4 October 1988
Guarantee & debenture
Delivered: 11 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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