MHRL LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV11 2LJ

Company number 05864610
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address ASHMORE AUTOS, GRIFFITHS DRIVE, WOLVERHAMPTON, WV11 2LJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100 . The most likely internet sites of MHRL LIMITED are www.mhrl.co.uk, and www.mhrl.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Bloxwich Rail Station is 2.1 miles; to Cannock Rail Station is 5.3 miles; to Bilbrook Rail Station is 5.3 miles; to Cradley Heath Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mhrl Limited is a Private Limited Company. The company registration number is 05864610. Mhrl Limited has been working since 03 July 2006. The present status of the company is Active. The registered address of Mhrl Limited is Ashmore Autos Griffiths Drive Wolverhampton Wv11 2lj. . HALL, Matthew James is a Secretary of the company. HALL, Matthew James is a Director of the company. LLOYD, Roger is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HALL, Matthew James
Appointed Date: 03 July 2006
Director
HALL, Matthew James
Appointed Date: 03 July 2006
55 years old
Director
LLOYD, Roger
Appointed Date: 03 July 2006
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006

Persons With Significant Control

Mr Matthew James Hall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Lloyd
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MHRL LIMITED Events

04 Aug 2016
Confirmation statement made on 3 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 August 2015
09 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
09 Jul 2015
Registered office address changed from 2 Newbridge Drive Wolverhampton West Midlands WV6 0DF to Ashmore Autos Griffiths Drive Wolverhampton WV11 2LJ on 9 July 2015
02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 20 more events
11 Jul 2006
New director appointed
11 Jul 2006
New secretary appointed;new director appointed
03 Jul 2006
Secretary resigned
03 Jul 2006
Director resigned
03 Jul 2006
Incorporation

MHRL LIMITED Charges

13 January 2009
Floating charge
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Roger Lloyd, Matthew James Hall and Newell Palmer Trustees Limited as Trustees of the Ashmore Autos Pension Scheme
Description: As continuing security for the payment or discharge of the…

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