M3 HAULAGE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 9ES

Company number 06331407
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address 23 SHAKESPEARE AVENUE, BEDWORTH, WARWICKSHIRE, CV12 9ES
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Sharon Padfield as a secretary on 1 September 2014. The most likely internet sites of M3 HAULAGE LIMITED are www.m3haulage.co.uk, and www.m3-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Coventry Rail Station is 5.7 miles; to Canley Rail Station is 6.5 miles; to Tile Hill Rail Station is 8.1 miles; to Atherstone Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M3 Haulage Limited is a Private Limited Company. The company registration number is 06331407. M3 Haulage Limited has been working since 02 August 2007. The present status of the company is Active. The registered address of M3 Haulage Limited is 23 Shakespeare Avenue Bedworth Warwickshire Cv12 9es. . PRATER, Joseph Alfred is a Director of the company. Secretary PADFIELD, Sharon has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
PRATER, Joseph Alfred
Appointed Date: 10 August 2007
45 years old

Resigned Directors

Secretary
PADFIELD, Sharon
Resigned: 01 September 2014
Appointed Date: 10 August 2007

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 10 August 2007
Appointed Date: 02 August 2007

Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 10 August 2007
Appointed Date: 02 August 2007

Persons With Significant Control

Mr Joe Prater
Notified on: 2 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more

M3 HAULAGE LIMITED Events

08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 August 2015
10 Nov 2015
Termination of appointment of Sharon Padfield as a secretary on 1 September 2014
25 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1

17 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 16 more events
17 Aug 2007
New secretary appointed
17 Aug 2007
New director appointed
10 Aug 2007
Secretary resigned
10 Aug 2007
Director resigned
02 Aug 2007
Incorporation