MARTIN RANDALL TRANSPORT LIMITED
Active - Accounts Filed
General Information
NAME
MARTIN RANDALL TRANSPORT LIMITED
COMPANY NUMBER
04629334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
06/01/2003
(21 years and 10 months old)
WEBSITE
www.martinrandall.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHISWICK
W4 4PH
Telephone: 02087423355
TPS: No
Unit Bm2S.08 Barley Mow Centre
10 Barley Mow Passage
Chiswick
W4 4PH
W4 4PH
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 |
|---|---|---|
| MARTIN RANDALL TRAVEL LIMITED | Active - Accounts Filed | View Report |
| MARTIN RANDALL TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Martin David Vincent Randall (927633851) has left the board |
| 07/08/2024 | Martin David Vincent Randall (902086717) has left the board |
| 07/08/2024 | New Board Member Fiona Meredith Charrington (911011983) Appointed |
Credit Risk Overview
Want to learn more about MARTIN RANDALL 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 RANDALL TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN RANDALL 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 |
|---|---|---|---|---|
|
25/07/2024 - Present (4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/07/2024 - Present (4 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/01/2003 - Present (21 years and 10 months) 06/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
06/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
06/01/2003 - 26/02/2009 (6 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN RANDALL TRAVEL LIMITED | Active - Accounts Filed | View Report |
| HERITAGE GROUP TRAVEL LIMITED | Active - Accounts Filed | View Report |
| GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED | Active - Accounts Filed | View Report |
| MARTIN RANDALL TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Martin David Vincent Randall (927633851) has left the board |
| 07/08/2024 | Martin David Vincent Randall (902086717) has left the board |
| 07/08/2024 | New Board Member Fiona Meredith Charrington (911011983) Appointed |
| 07/08/2024 | New Board Member Harry David Williams (932429514) Appointed |
| 26/05/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 18/03/2021 | Change in Reg. Office |
| 12/11/2020 | Alistair Jonathan Sharpe (926708116) has left the board |
| 12/11/2020 | New Company Secretary Martin David Vincent Randall (927633851) Appointed |
| 11/06/2020 | New Accounts filed |
| 14/02/2020 | Alexa Berger (926044091) has left the board |
| 14/02/2020 | New Company Secretary Alistair Jonathan Sharpe (926708116) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 16/07/2019 | Richard Thomas Padfield Ellington (911210406) has left the board |
| 16/07/2019 | New Company Secretary Alexa Berger (926044091) Appointed |
| 23/06/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 12/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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