H & M DISTRIBUTION LIMITED
JUNCTION LANE SANKEY VALLEY INDUSTRIAL ESTATE, NEWTON LE WILLOWS, WARRINGTON WA12 8DN- Active
- Private Limited Company
- Company No. 01822916
- Last Updated: 01 Mar 2024
Company Profile
H & M DISTRIBUTION LIMITED was incorporated on Friday, June 8, 1984 as a Private Limited Company with registered address in WARRINGTON. H & M DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 40 years 4 months and 13 days.
| Name | H & M DISTRIBUTION LIMITED |
|---|---|
| Company number | 01822916 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUNCTION LANE SANKEY VALLEY INDUSTRIAL ESTATE NEWTON LE WILLOWS WARRINGTON WA12 8DN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| H&M Ventures Ltd Sankey Valley Ind Estate, WA12 8DN |
Dates: Monday, October 10, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Mark Mulvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 10, 2016
right to appoint and remove directors
|
| Mr John Hunt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 10, 2016
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (160 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| H & M DISTRIBUTION LIMITED | 08 Jun 1984 |
| TACPAK LIMITED | 29 Mar 2005 |
| THOMPSON'S PALLET NETWORK LIMITED | 19 Feb 2007 |