M&G HUGHES TRUCK EXPORTERS LIMITED
BANBURY

Hellopages » Warwickshire » Stratford-on-Avon » OX15 6DH
Company number 04396853
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address ROMANYS REST, EDGE HILL, BANBURY, OX15 6DH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of M&G HUGHES TRUCK EXPORTERS LIMITED are www.mghughestruckexporters.co.uk, and www.m-g-hughes-truck-exporters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. M G Hughes Truck Exporters Limited is a Private Limited Company. The company registration number is 04396853. M G Hughes Truck Exporters Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of M G Hughes Truck Exporters Limited is Romanys Rest Edge Hill Banbury Ox15 6dh. . HUGHES, Gillian is a Secretary of the company. HUGHES, Gillian is a Director of the company. HUGHES, Mark is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HUGHES, Gillian
Appointed Date: 18 March 2002
Director
HUGHES, Gillian
Appointed Date: 06 December 2004
60 years old
Director
HUGHES, Mark
Appointed Date: 18 March 2002
60 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Mr Mark Hughes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Hughes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M&G HUGHES TRUCK EXPORTERS LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 31 more events
02 Apr 2002
Ad 18/03/02--------- £ si 1@1=1 £ ic 1/2
02 Apr 2002
Secretary resigned;director resigned
02 Apr 2002
Director resigned
02 Apr 2002
Registered office changed on 02/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Mar 2002
Incorporation

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