M & D TRANSPORT SYSTEMS LTD
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 5EA

Company number 07045598
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address M & D BUSINESS PARK, BURTONHEAD ROAD, ST HELENS, MERSEYSIDE, WA9 5EA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 November 2016 with updates; Change of share class name or designation. The most likely internet sites of M & D TRANSPORT SYSTEMS LTD are www.mdtransportsystems.co.uk, and www.m-d-transport-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. M D Transport Systems Ltd is a Private Limited Company. The company registration number is 07045598. M D Transport Systems Ltd has been working since 15 October 2009. The present status of the company is Active. The registered address of M D Transport Systems Ltd is M D Business Park Burtonhead Road St Helens Merseyside Wa9 5ea. . DENNETT, Kevin is a Director of the company. DENNETT, Michelle is a Director of the company. Secretary DENNETT, Sheila Charmaine has been resigned. Director DENNETT, Kevin has been resigned. Director DENNETT, Phillip James has been resigned. Director DENNETT, Phillip has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
DENNETT, Kevin
Appointed Date: 01 October 2016
46 years old
Director
DENNETT, Michelle
Appointed Date: 23 March 2015
45 years old

Resigned Directors

Secretary
DENNETT, Sheila Charmaine
Resigned: 23 March 2015
Appointed Date: 15 October 2009
Director
DENNETT, Kevin
Resigned: 23 March 2015
Appointed Date: 15 October 2009
46 years old
Director
DENNETT, Phillip James
Resigned: 23 March 2015
Appointed Date: 15 October 2009
43 years old
Director
DENNETT, Phillip
Resigned: 23 March 2015
Appointed Date: 15 October 2009
74 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 16 October 2009
Appointed Date: 15 October 2009
55 years old

Persons With Significant Control

Mr Kevin Dennett
Notified on: 1 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Dennett
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & D TRANSPORT SYSTEMS LTD Events

09 Mar 2017
Total exemption small company accounts made up to 31 October 2016
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
09 Nov 2016
Change of share class name or designation
09 Nov 2016
Resolutions
  • RES13 ‐ New class of share 01/10/2016
03 Oct 2016
Appointment of Mr Kevin Dennett as a director on 1 October 2016
...
... and 20 more events
22 Oct 2009
Appointment of Mr Phillip James Dennett as a director
21 Oct 2009
Appointment of Mr Phillip Dennett as a director
21 Oct 2009
Appointment of Mrs Sheila Charmaine Dennett as a secretary
16 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
15 Oct 2009
Incorporation

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