MYGAL MANAGEMENT & HAULAGE (UK) LTD
UNIT 4 HONEYWOOD PARKWAY, WHITFIELD, DOVER CT16 3FH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09172186
- Last Updated: 01 Feb 2022
Company Profile
MYGAL MANAGEMENT & HAULAGE (UK) LTD was incorporated on Tuesday, August 12, 2014 as a Private Limited Company with registered address in DOVER. MYGAL MANAGEMENT & HAULAGE (UK) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 2 days.
| Name | MYGAL MANAGEMENT & HAULAGE (UK) LTD |
|---|---|
| Company number | 09172186 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 HONEYWOOD PARKWAY WHITFIELD DOVER CT16 3FH |
|---|---|
| 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 |
|---|---|
| Mark James Timothy John Castlewood Road, N15 6BD |
Dates: Monday, May 25, 2020 - Wednesday, July 1, 2020
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mr Jame Hughes Nationality: British |
Dates: Saturday, March 7, 2020 - Monday, May 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mark James Timothy John Maine Close, CT16 2AZ |
Dates: Friday, January 17, 2020 - Friday, February 7, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Joaquim Henrique Pestana Nationality: Portuguese |
Dates: Saturday, July 13, 2019 - Friday, January 17, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Richard Charles Towers Nationality: British |
Dates: Monday, January 7, 2019 - Saturday, July 13, 2019
ownership of shares 75 to 100 percent
|
| Mr Richard Charles Towers Nationality: British |
Dates: Tuesday, April 25, 2017 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-898 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against MYGAL MANAGEMENT & HAULAGE (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| MYGAL MANAGEMENT & HAULAGE (UK) LTD | 12 Aug 2014 |
| EUROPEAN BUSINESS MACHINE LIMITED | 20 Nov 2017 |
| FORTRESS ELECTRONIC SECURITY LTD | 09 Oct 2018 |
| EUROPEAN BUSINESS MACHINE LIMITED | 20 Jan 2020 |
| MY-GAL MANAGEMENT & HAULAGE LIMITED | 06 Feb 2020 |
| MYGAL MANAGEMENT & HAULAGE (UK) LTD LTD | 07 Feb 2020 |