MARTIN'S TRANS LTD

41 LONGFELLOW ROAD, WELLINGBOROUGH  NN8 3RX
  • Active
  • Private Limited Company
  • Company No. 11928850
  • Last Updated: 01 Mar 2024

Company Profile

MARTIN'S TRANS LTD was incorporated on Friday, April 5, 2019 as a Private Limited Company with registered address in WELLINGBOROUGH. MARTIN'S TRANS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 5 years 7 months and 3 days.

Name MARTIN'S TRANS LTD
Company number 11928850
Company type Private Limited Company
Incorporation date 05 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 41 LONGFELLOW ROAD
WELLINGBOROUGH
NN8 3RX
Country Of Origin ENGLAND

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
Mr Mohinder Pal Nationality: Indian Dates: Thursday, February 22, 2024 - Friday, February 23, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as firm
Mr Muhammad Haroon Nationality: Pakistani Dates: Thursday, February 22, 2024 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as firm
Mr Stelian Caliniuc Nationality: Romanian Dates: Wednesday, January 31, 2024 - Thursday, February 22, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
Mr Petrisor-Alexandru Martin Nationality: Romanian Dates: Friday, April 5, 2019 - Wednesday, January 31, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (83 days left)
Latest accounts 30 April 2023
Next confirmation statement due 03 May 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MARTIN'S TRANS LTD.

Previous Names

Name Change Date
MARTIN'S TRANS LTD 05 Apr 2019