M J PROSSER TRANSPORT LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 1HB
Company number 04573385
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address ROOM F1/2/3 COUNTY HOUSE, ST. MARYS STREET, WORCESTER, WR1 1HB
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 Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of M J PROSSER TRANSPORT LIMITED are www.mjprossertransport.co.uk, and www.m-j-prosser-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. M J Prosser Transport Limited is a Private Limited Company. The company registration number is 04573385. M J Prosser Transport Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of M J Prosser Transport Limited is Room F1 2 3 County House St Marys Street Worcester Wr1 1hb. . PROSSER, Mark John is a Director of the company. Secretary PROSSER, Joanne Elizabeth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PROSSER, Joanne Elizabeth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
PROSSER, Mark John
Appointed Date: 25 October 2002
60 years old

Resigned Directors

Secretary
PROSSER, Joanne Elizabeth
Resigned: 22 February 2010
Appointed Date: 25 October 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
35 years old
Director
PROSSER, Joanne Elizabeth
Resigned: 22 February 2010
Appointed Date: 01 November 2005
53 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mr Mark John Prosser
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

M J PROSSER TRANSPORT LIMITED Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 Oct 2015
Director's details changed for Mark John Prosser on 1 August 2015
06 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
04 Jun 2003
Director resigned
04 Jun 2003
New director appointed
04 Jun 2003
New secretary appointed
04 Jun 2003
Registered office changed on 04/06/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
25 Oct 2002
Incorporation

M J PROSSER TRANSPORT LIMITED Charges

17 June 2003
Debenture
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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