MARK DOEL TRANSPORT LTD

Profile MARK DOEL TRANSPORT LTD

Actual on 01.11.2020
Company name
MARK DOEL TRANSPORT LTD
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Company number
05113557
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 April 2004
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 27 April 2021 due by Tuesday, 11 May 2021

Last statement dated Monday, 27 April 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
NEW INN FARM, ST NEOTS RD, CAMBRIDGE, KNAPWELL, CB23 4LB
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PSC and Officers MARK DOEL TRANSPORT LTD

Officers

(as of 19.09.2020)

DOEL, Carole June
Status: Active
Appointed on: Tuesday, 27 April 2004
Correspondence address: New Inn Farm, St Neots Road, Cambridgeshire, Knapwell, CB23 4LB
Role: Secretary
DOEL, Carole June
Status: Active
Appointed on: Tuesday, 27 April 2004
Correspondence address: New Inn Farm, St Neots Road, Cambridgeshire, Knapwell, CB23 4LB
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Company Director
DOEL, Roland Mark
Status: Active
Appointed on: Tuesday, 27 April 2004
Correspondence address: New Inn Farm, St Neots Road, Cambridgeshire, Knapwell, CB23 4LB
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Company Director
DOEL, Scott Mark
Status: Active
Appointed on: Tuesday, 27 April 2004
Correspondence address: 4 Foxhollow, Gt Cambourne, CB3 6HW
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Haulage Director
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Thursday, 29 April 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Thursday, 29 April 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Roland Mark Doel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cambridgeshire, Cambridge, New Inn Farm
Nationality: British
Date of birth: December 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Carole June Doel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cambridgeshire, Cambridge, New Inn Farm
Nationality: British
Date of birth: January 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors