MARJAX LOGISTICS LTD
ROSSENDALE M C SAMEDAY LIMITED

Hellopages » Lancashire » Rossendale » BB4 4NF

Company number 04882030
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 401A HOLCOMBE ROAD, HELMSHORE, ROSSENDALE, LANCASHIRE, BB4 4NF
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-28 ; Confirmation statement made on 29 August 2016 with updates; Micro company accounts made up to 29 August 2015. The most likely internet sites of MARJAX LOGISTICS LTD are www.marjaxlogistics.co.uk, and www.marjax-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Marjax Logistics Ltd is a Private Limited Company. The company registration number is 04882030. Marjax Logistics Ltd has been working since 29 August 2003. The present status of the company is Active. The registered address of Marjax Logistics Ltd is 401a Holcombe Road Helmshore Rossendale Lancashire Bb4 4nf. The company`s financial liabilities are £38.66k. It is £7.48k against last year. And the total assets are £7.14k, which is £-1.62k against last year. HORROCKS, Mark George is a Director of the company. Secretary PARKER, Andrew Courtney has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director PARKER, Andrew Courtney has been resigned. The company operates in "Unlicensed carrier".


marjax logistics Key Finiance

LIABILITIES £38.66k
+24%
CASH n/a
TOTAL ASSETS £7.14k
-19%
All Financial Figures

Current Directors

Director
HORROCKS, Mark George
Appointed Date: 29 August 2003
56 years old

Resigned Directors

Secretary
PARKER, Andrew Courtney
Resigned: 24 June 2011
Appointed Date: 29 August 2003
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Director
ONLINE NOMINEES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Director
PARKER, Andrew Courtney
Resigned: 24 June 2011
Appointed Date: 29 August 2003
56 years old

Persons With Significant Control

Mr Mark George Horrocks
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MARJAX LOGISTICS LTD Events

02 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-28
16 Oct 2016
Confirmation statement made on 29 August 2016 with updates
15 Aug 2016
Micro company accounts made up to 29 August 2015
23 May 2016
Previous accounting period shortened from 30 August 2015 to 29 August 2015
23 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
...
... and 33 more events
06 Sep 2003
New secretary appointed;new director appointed
06 Sep 2003
Registered office changed on 06/09/03 from: 379 stitch mi lane harwood bolton BL2 3PR
06 Sep 2003
Secretary resigned
06 Sep 2003
Director resigned
29 Aug 2003
Incorporation

MARJAX LOGISTICS LTD Charges

30 November 2003
Debenture
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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