MACHINE TRANSPORT SERVICES LIMITED

MACHINE TRANSPORT SERVICES LIMITED is an active private limited company, incorporated on 29 June 2000. The nature of the business includes Installation of industrial machinery and equipment and one other classification. The company's registered office is on Falkland Close, Coventry. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MACHINE TRANSPORT SERVICES LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FALKLAND CLOSE
Address Line 2	CHARTER AVENUE INDUSTRIAL ESTATE
Post Town	COVENTRY
County	WEST MIDLANDS
Postcode	CV4 8AU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	13/11/2016
Last Made Up Date	16/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33200 - Installation of industrial machinery and equipment

49410 - Freight transport by road

Company Name History

From incorporation onwards:

MACHINE TRANSPORT SERVICES LIMITED

Directors

(The company's officers)

CLIFTON GRAHAM JUDD

(~61 year old British national)

47 RINGWOOD HIGHWAY, POTTERS GREEN, COVENTRY, WEST MIDLANDS, CV2 2GN

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 06/04/2006

MRS JULIE JUDD

(~57 year old British national)

FALKLAND CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV4 8AU, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 25/09/2013

BRIAN ALEXANDER WATSON

(~78 year old British national)

194 WESTON LANE, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9RX

Current Director
Gives occupation as TRANSPORT MANAGER
Usually resident in ENGLAND

Appointed on 29/06/2000

MR PAUL ALEXANDER WATSON

(~52 year old British national)

140 TORBAY ROAD, ALLESLEY, COVENTRY, CV5 9JL

Current Director
Gives occupation as LOGISTICS MANAGER
Usually resident in ENGLAND

Appointed on 29/06/2000

MRS REBBECCA WATSON

(~50 year old British national)

FALKLAND CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV4 8AU, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 25/09/2013

BRIAN ALEXANDER WATSON

(~78 year old British national)

194 WESTON LANE, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9RX

Current Secretary
Gives occupation as TRANSPORT MANAGER
Usually resident in ENGLAND

Appointed on 29/06/2000

Shareholders

(Persons of Significant Control)

Mrs Rebbecca Watson

(~50 year old British national)

Falkland, Close, Charter Avenue Industrial Estate, Coventry, West Midlands, CV4 8AU

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Paul Alexander Watson

(~52 year old British national)

Falkland, Close, Charter Avenue Industrial Estate, Coventry, West Midlands, CV4 8AU

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)