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 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
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 |
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 |