MARK THOMPSON TRANSPORT LTD - WARRINGTON


Company Profile Company Filings

Overview

MARK THOMPSON TRANSPORT LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
MARK THOMPSON TRANSPORT LTD was incorporated 15 years ago on 03/03/2009 and has the registered number: 06834574. The accounts status is FULL and accounts are next due on 30/09/2024.

MARK THOMPSON TRANSPORT LTD - WARRINGTON

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE ACRES, STRETTON DISTRIBUTION CENTRE GRAPPENHALL LANE
WARRINGTON
CHESHIRE
WA4 4QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK THOMPSON Feb 1968 British Director 2009-03-03 CURRENT
MR GRAHAM RICHARD NORFOLK Oct 1961 British Director 2017-07-18 CURRENT
MR PETER RICHARD FIELDS Jul 1960 British Director 2017-07-18 CURRENT
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2009-03-03 UNTIL 2009-03-04 RESIGNED
KAY MARIE CROSS Secretary 2016-08-01 UNTIL 2017-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kinaxia Transport And Warehousing Limited 2017-07-18 Macclesfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Alan Thomspon 2016-04-06 - 2017-07-18 2/1968 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-28 31-12-2022 914,978 Cash 8,334,227 equity
ACCOUNTS - Final Accounts 2022-08-24 31-12-2021 598,559 Cash 8,306,786 equity
ACCOUNTS - Final Accounts 2021-12-22 31-12-2020 3,431,619 Cash 7,650,797 equity
ACCOUNTS - Final Accounts 2019-09-27 31-12-2018 800,085 Cash 5,837,553 equity

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