Menna Overview
Here’s a quick overview of MARTIN RANDALL TRANSPORT LIMITED 👀 — a Chiswick based business that started in 2003.
MARTIN RANDALL TRANSPORT LIMITED
- Company statusactive
- Company No04629334
- Age23 years 1 month Incorporated 6 January 2003
- Officers3
Address
Unit Bm2s.08 Barley Mow Centre, 10 Barley Mow Passage, Chiswick, W4 4PH, England
MARTIN RANDALL TRANSPORT LIMITED is an active company incorporated on 6 January 2003 and based in Chiswick, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
3 Months Ago on 19 Nov 2025
Accounts With Accounts Type Small
5 Months Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Memorandum Articles
1 Year Ago on 07 Aug 2024
Resolution
1 Year Ago on 07 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Jul 2024
Capital Allotment Shares
1 Year Ago on 18 Jul 2024
Accounts With Accounts Type Small
1 Year Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Move Registers To Registered Office Company With New Address
4 Years Ago on 08 Oct 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 08 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARRINGTON, Fiona Meredith | director | Aug 1973 | 25 Jul 2024 |
| CLARKE, Samantha Jo | director | Mar 1986 | 21 Jan 2025 |
| HORNER, Graham Alton | director | Aug 1977 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martin Randall Travel Limited | 06 Apr 2016 |
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Here’s a quick overview of MARTIN RANDALL TRANSPORT LIMITED 👀 — a Chiswick based business that started in 2003.