MANN HAULAGE LIMITED
34 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES TS18 3TX- Liquidation
- Private Limited Company
- Company No. 05222951
- Last Updated: 01 Mar 2024
Company Profile
MANN HAULAGE LIMITED was incorporated on Monday, September 6, 2004 as a Private Limited Company with registered address in STOCKTON-ON-TEES. MANN HAULAGE LIMITED has the status: Liquidation and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 20 years 2 months and 8 days.
| Name | MANN HAULAGE LIMITED |
|---|---|
| Company number | 05222951 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
34 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TX |
|---|---|
| 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 |
|---|---|
| Mr Dennis Edward Holland Nationality: British |
Dates: Saturday, September 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Patrick Simpson Nationality: English |
Dates: Saturday, September 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Patrick Simpson Nationality: British |
Dates: Wednesday, September 4, 2019 - Saturday, September 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dennis Edward Holland Nationality: British |
Dates: Wednesday, June 13, 2018 - Wednesday, September 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2020, (-1506 days left) |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MANN HAULAGE LIMITED | 06 Sep 2004 |
| LEE MANN HAULAGE LTD | 30 Apr 2010 |