Company number 04600021
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 38 WOLSEY ROAD, RUGBY, WARWICKSHIRE, CV22 6LW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MDE TRANSPORT LIMITED are www.mdetransport.co.uk, and www.mde-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Mde Transport Limited is a Private Limited Company.
The company registration number is 04600021. Mde Transport Limited has been working since 25 November 2002.
The present status of the company is Active. The registered address of Mde Transport Limited is 38 Wolsey Road Rugby Warwickshire Cv22 6lw. . EVANS, Martin Douglas is a Director of the company. Secretary BLACKWELL, Dawn Elizabeth has been resigned. Secretary EVANS, Margaret Elizabeth has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Persons With Significant Control
Mr Martin Douglas Evans
Notified on: 25 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more
MDE TRANSPORT LIMITED Events
12 Jan 2017
Total exemption small company accounts made up to 31 October 2016
06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 October 2015
12 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
20 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
...
... and 35 more events
10 Dec 2002
Registered office changed on 10/12/02 from: btc house, chapel hill longridge preston lancs PR3 3JY
10 Dec 2002
Ad 25/11/02--------- £ si 1@1=1 £ ic 1/2
29 Nov 2002
Director resigned
29 Nov 2002
Secretary resigned
25 Nov 2002
Incorporation