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Here’s a quick overview of MARTRADE LOGISTICS UK HOLDING LIMITED 👀 — a Warwick based business that started in 1999.
MARTRADE LOGISTICS UK HOLDING LIMITED
- Company statusactive
- Company No03848153
- Age26 years 10 months Incorporated 24 September 1999
- Officers2
Address
1 Chapel Street, Warwick, CV34 4HL, United Kingdom
MARTRADE LOGISTICS UK HOLDING LIMITED is an active company incorporated on 24 September 1999 and based in Warwick, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 11 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 31 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Jan 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
Gazette Filings Brought Up To Date
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 04 Jun 2020
Dissolved Compulsory Strike Off Suspended
6 Years Ago on 11 Jan 2020
Gazette Notice Compulsory
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 07 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Sep 2018
Accounts With Accounts Type Small
8 Years Ago on 14 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 12 Sep 2017
Notification Of A Person With Significant Control
8 Years Ago on 24 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWILLE LIMITED | corporate secretary | 30 Sept 1999 | |
| ABRAHAM, Joseph | director | May 1963 | 31 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hans Gunther Hahn | May 1943 | 06 Apr 2016 |
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Here’s a quick overview of MARTRADE LOGISTICS UK HOLDING LIMITED 👀 — a Warwick based business that started in 1999.