Menna Overview
Here’s a quick overview of MARK THOMPSON TRANSPORT LTD 👀 — a Warrington, Cheshire based business that started in 2009.
MARK THOMPSON TRANSPORT LTD
- Company statusactive
- Company No06834574
- Age17 years 4 months Incorporated 3 March 2009
- Officers5
Address
The Acres, Stretton Distribution Centre Grappenhall Lane, Appleton, Warrington, Cheshire, WA4 4QT, England
MARK THOMPSON TRANSPORT LTD is an active company incorporated on 3 March 2009 and based in Warrington, Cheshire, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
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
1 Year Ago on 07 Apr 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Graham John | director | Mar 1968 | 07 Apr 2025 |
| GERMANY, Barry John | director | Nov 1968 | 21 Dec 2024 |
| JENKINS, Gareth | director | Oct 1967 | 21 Dec 2024 |
| THOMPSON, Mark | director | Feb 1968 | 03 Mar 2009 |
| WARRILLOW, Benjamin James | director | Aug 1974 | 21 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kinaxia Transport And Warehousing Limited | 18 Jul 2017 | |
| Mr Mark Alan Thomspon | Feb 1968 | 06 Apr 2016 |
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COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James are mutual persons.
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COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James, FIELDS, Peter Richard are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James, FIELDS, Peter Richard, NORFOLK, Graham Richard are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James, FIELDS, Peter Richard are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James, FIELDS, Peter Richard, NORFOLK, Graham Richard are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James, FIELDS, Peter Richard, NORFOLK, Graham Richard are mutual persons.
COX, Graham John, JENKINS, Gareth, WARRILLOW, Benjamin James are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James, NORFOLK, Graham Richard are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James, FIELDS, Peter Richard, NORFOLK, Graham Richard are mutual persons.
COX, Graham John, JENKINS, Gareth, WARRILLOW, Benjamin James are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James, FIELDS, Peter Richard, NORFOLK, Graham Richard are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James, NORFOLK, Graham Richard are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James, FIELDS, Peter Richard, NORFOLK, Graham Richard are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James, FIELDS, Peter Richard are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James, NORFOLK, Graham Richard are mutual persons.
COX, Graham John, GERMANY, Barry John, JENKINS, Gareth, WARRILLOW, Benjamin James are mutual persons.
COX, Graham John are mutual persons.
COX, Graham John are mutual persons.
COX, Graham John are mutual persons.
GERMANY, Barry John are mutual persons.
JENKINS, Gareth are mutual persons.
WARRILLOW, Benjamin James are mutual persons.
FIELDS, Peter Richard, NORFOLK, Graham Richard are mutual persons.
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FIELDS, Peter Richard, NORFOLK, Graham Richard are mutual persons.
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JACOBS, Yomtov Eliezer are mutual persons.
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JACOBS, Yomtov Eliezer are mutual persons.
NORFOLK, Graham Richard are mutual persons.
NORFOLK, Graham Richard are mutual persons.
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Here’s a quick overview of MARK THOMPSON TRANSPORT LTD 👀 — a Warrington, Cheshire based business that started in 2009.