MILNTHORPE HAULAGE LTD
FLAT 65, LORD ALEXANDER HOUSE, WATERHOUSE STREET, HEMEL HEMPSTEAD HP1 1DH- Active
- Private Limited Company
- Company No. 08975211
- Last Updated: 01 Mar 2024
Company Profile
MILNTHORPE HAULAGE LTD was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. MILNTHORPE HAULAGE LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 10 months and 22 days.
| Name | MILNTHORPE HAULAGE LTD |
|---|---|
| Company number | 08975211 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 65, LORD ALEXANDER HOUSE WATERHOUSE STREET HEMEL HEMPSTEAD HP1 1DH |
|---|---|
| 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 James Stephen Johnson Nationality: British |
Dates: Thursday, May 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jaroslav Jagnesak Nationality: Slovak |
Dates: Monday, October 15, 2018 - Thursday, May 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert John Dovey Nationality: British |
Dates: Wednesday, June 27, 2018 - Monday, October 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Wednesday, June 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Wroe Nationality: British |
Dates: Tuesday, April 3, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stephen Gorman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against MILNTHORPE HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MILNTHORPE HAULAGE LTD | 03 Apr 2014 |