A&M TRANSPORT & RECYCLING LIMITED
POOLE MARK COOPER HAULAGE LIMITED


Company number 04694644
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 14 HOLT ROAD, POOLE, DORSET, BH14 1JQ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 . The most likely internet sites of A&M TRANSPORT & RECYCLING LIMITED are www.amtransportrecycling.co.uk, and www.a-m-transport-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. A M Transport Recycling Limited is a Private Limited Company. The company registration number is 04694644. A M Transport Recycling Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of A M Transport Recycling Limited is 14 Holt Road Poole Dorset Bh14 1jq. The company`s financial liabilities are £27.68k. It is £-42.92k against last year. The cash in hand is £34.99k. It is £7.8k against last year. And the total assets are £144.48k, which is £-13.96k against last year. COOPER, Andrew Paul is a Director of the company. COOPER, Mark is a Director of the company. Secretary ALLISON, Hayley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


a&m transport & recycling Key Finiance

LIABILITIES £27.68k
-61%
CASH £34.99k
+28%
TOTAL ASSETS £144.48k
-9%
All Financial Figures

Current Directors

Director
COOPER, Andrew Paul
Appointed Date: 01 April 2006
58 years old

Director
COOPER, Mark
Appointed Date: 12 March 2003
54 years old

Resigned Directors

Secretary
ALLISON, Hayley
Resigned: 13 March 2008
Appointed Date: 12 March 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Mark Cooper
Notified on: 12 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Cooper
Notified on: 12 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A&M TRANSPORT & RECYCLING LIMITED Events

27 Mar 2017
Confirmation statement made on 12 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000

25 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000

...
... and 34 more events
12 May 2003
Secretary resigned
12 May 2003
Director resigned
12 May 2003
New secretary appointed
12 May 2003
New director appointed
12 Mar 2003
Incorporation