S.J. MESSENGER HAULAGE LIMITED
UNIT 22, ARKWRIGHT HILL FARM INDUSTRIAL ESTATE LUTTERWORTH ROAD, COSBY, LEICESTER LE9 1RH- Active
- Private Limited Company
- Company No. 04060840
- Last Updated: 01 Mar 2024
Company Profile
S.J. MESSENGER HAULAGE LIMITED was incorporated on Tuesday, August 29, 2000 as a Private Limited Company with registered address in LEICESTER. S.J. MESSENGER HAULAGE 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 24 years 1 month and 22 days.
| Name | S.J. MESSENGER HAULAGE LIMITED |
|---|---|
| Company number | 04060840 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 22, ARKWRIGHT HILL FARM INDUSTRIAL ESTATE LUTTERWORTH ROAD COSBY LEICESTER LE9 1RH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Messengers Group Limited Arkwright Hill Farm Industrial Estate, Lutterworth Road, LE9 1RH |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Heidi Whitmore Nationality: British |
Dates: Saturday, May 28, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
|
| Miss Nina Messenger Nationality: British |
Dates: Saturday, May 28, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
|
| Mr Lee Messenger Nationality: British |
Dates: Saturday, May 28, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (102 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| S.J. MESSENGER HAULAGE LIMITED | 29 Aug 2000 |