MARKS TRANSPORT GROUP LTD
UNIT 6 FIVE MILE BUSINESS PARK, WASHINGBOROUGH, LINCOLN LN4 1BF- Active
- Private Limited Company
- Company No. 04567563
- Last Updated: 01 Mar 2024
Company Profile
MARKS TRANSPORT GROUP LTD was incorporated on Friday, October 18, 2002 as a Private Limited Company with registered address in LINCOLN. MARKS TRANSPORT GROUP LTD has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 22 years 4 months and 6 days.
| Name | MARKS TRANSPORT GROUP LTD |
|---|---|
| Company number | 04567563 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 FIVE MILE BUSINESS PARK WASHINGBOROUGH LINCOLN LN4 1BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hueso Holdings Ltd Five Mile Business Park, Washingborough, LN4 1BF |
Dates: Thursday, August 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Benjamin Alfredo Hueso Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Joanne Margaret Hueso Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARKS TRANSPORT GROUP LTD | 18 Oct 2002 |
| MARKS SPECIALIZED TRANSPORT LTD | 18 Mar 2009 |
| MARKS SPECIALISED TRANSPORT LTD | 18 Apr 2017 |
| MARKS PASSENGER SERVICES LTD | 25 Nov 2021 |