Company number 08297367
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 1 FRANCHISE STREET, KIDDERMINSTER, WORCESTERSHIRE, DY11 6RE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Company name changed fundamental 4X4 LTD\certificate issued on 06/10/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-03
; Termination of appointment of Michael Anthony Marter as a director on 3 October 2016. The most likely internet sites of MARTER HAULAGE LIMITED are www.marterhaulage.co.uk, and www.marter-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Blakedown Rail Station is 3.9 miles; to Hagley Rail Station is 5.5 miles; to Stourbridge Junction Rail Station is 6.9 miles; to Droitwich Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marter Haulage Limited is a Private Limited Company.
The company registration number is 08297367. Marter Haulage Limited has been working since 19 November 2012.
The present status of the company is Active. The registered address of Marter Haulage Limited is 1 Franchise Street Kidderminster Worcestershire Dy11 6re. . MARTER, Joseph Clive is a Director of the company. Director MARTER, Michael Anthony has been resigned. Director TAYLOR, Richard James has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Joseph Clive Marter
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
MARTER HAULAGE LIMITED Events
04 Jan 2017
Confirmation statement made on 19 November 2016 with updates
06 Oct 2016
Company name changed fundamental 4X4 LTD\certificate issued on 06/10/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-03
05 Oct 2016
Termination of appointment of Michael Anthony Marter as a director on 3 October 2016
29 Aug 2016
Total exemption small company accounts made up to 28 February 2016
29 Aug 2016
Previous accounting period extended from 30 November 2015 to 28 February 2016
...
... and 4 more events
16 Aug 2014
Total exemption small company accounts made up to 30 November 2013
22 Feb 2014
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-02-22
22 Feb 2014
Registered office address changed from 12 Quayle Court Kidderminster Worcestershire DY11 6SQ United Kingdom on 22 February 2014
10 Jun 2013
Termination of appointment of Richard Taylor as a director
19 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted