Founded in 2005, Mt Transport (UK) Ltd have registered office in Kidderminster in Worcestershire, it's status at Companies House is "Active". There are 5 directors listed as Millard, Laura Paige, Fraser-macnamara, Charles Valentine, Hill, Tracy Jayne, Fraser-macnamara, Charles Valentine, Hill, Mark Adrian for Mt Transport (UK) Ltd in the Companies House registry. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRASER-MACNAMARA, Charles Valentine | 15 July 2008 | 24 March 2016 | 1 |
| HILL, Mark Adrian | 14 April 2005 | 01 October 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLARD, Laura Paige | 24 March 2016 | - | 1 |
| FRASER-MACNAMARA, Charles Valentine | 26 September 2007 | 24 March 2016 | 1 |
| HILL, Tracy Jayne | 15 February 2007 | 02 October 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 26 April 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 16 April 2018 | |
| PSC04 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 25 April 2017 | |
| AA - Annual Accounts | 17 October 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AP03 - Appointment of secretary | 06 April 2016 | |
| TM01 - Termination of appointment of director | 06 April 2016 | |
| TM02 - Termination of appointment of secretary | 06 April 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| CH01 - Change of particulars for director | 17 April 2014 | |
| CH03 - Change of particulars for secretary | 17 April 2014 | |
| CH01 - Change of particulars for director | 17 April 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 03 May 2012 | |
| AD01 - Change of registered office address | 05 January 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| 287 - Change in situation or address of Registered Office | 14 April 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2008 | |
| 363a - Annual Return | 30 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 July 2008 | |
| 353 - Register of members | 29 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
| 287 - Change in situation or address of Registered Office | 28 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
| 395 - Particulars of a mortgage or charge | 10 August 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| 395 - Particulars of a mortgage or charge | 21 February 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2007 | |
| 287 - Change in situation or address of Registered Office | 04 January 2007 | |
| 363s - Annual Return | 02 June 2006 | |
| 225 - Change of Accounting Reference Date | 03 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2005 | |
| 287 - Change in situation or address of Registered Office | 21 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| NEWINC - New incorporation documents | 14 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 03 August 2007 | Fully Satisfied |
N/A |
| Debenture | 16 February 2007 | Outstanding |
N/A |
