MARTIN MONE T/A: MARTIN MONE TRANSPORT LIMITED
Active - Accounts Filed
General Information
NAME
MARTIN MONE T/A: MARTIN MONE TRANSPORT LIMITED
COMPANY NUMBER
12060862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
20/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2023
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/06/2019
20/09/2021
DUNFORD LOGISTICS LIMITED
GRAYS
RM16 4AT
New North Road
London
N1 7AA
3 Starling Indrustrial Estate
St. Johns Road
Grays
RM16 4AT
RM16 4AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2023 | John Kellegher (928488412) has left the board |
| 22/06/2023 | New Board Member John Kellegher (926991980) Appointed |
| 23/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARTIN MONE T/A: MARTIN MONE TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTIN MONE T/A: MARTIN MONE TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN MONE T/A: MARTIN MONE TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2023 - Present (1 years and 6 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
20/06/2019 - 16/09/2020 (1 years and 2 months) Born in Apr 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/09/2020 - 29/09/2020 (0 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/09/2020 - 08/06/2021 (8 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/09/2020 - 08/07/2021 (9 months) Born in Feb 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2023 | John Kellegher (928488412) has left the board |
| 22/06/2023 | New Board Member John Kellegher (926991980) Appointed |
| 23/04/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member John Kellegher (926991980) Appointed |
| 23/06/2021 | Change in Reg. Office |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | Gregory Wayne Scott (927429170) has left the board |
| 01/10/2020 | New Board Member Reece Dunford (927475075) Appointed |
| 30/09/2020 | New Board Member Tracy Jay Gregory (927469460) Appointed |
| 23/09/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 21/09/2020 | Reece Dunford (925967250) has left the board |
| 18/09/2020 | New Board Member Gregory Wayne Scott (927429170) Appointed |
| 26/06/2020 | New Confirmation Statement filed |
| 24/06/2020 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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