PHELAN HAULAGE LTD
3 JOHN STREET, CONSETT  DH8 5LA- Active
- Private Limited Company
- Company No. 10285316
- Last Updated: 01 Mar 2024
Company Profile
PHELAN HAULAGE LTD was incorporated on Tuesday, July 19, 2016 as a Private Limited Company with registered address in CONSETT. PHELAN 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 8 years 2 months and 21 days.
Name | PHELAN HAULAGE LTD |
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Company number | 10285316 |
Company type | Private Limited Company |
Incorporation date | 19 Jul 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
3 JOHN STREET CONSETT DH8 5LA |
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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 |
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Mr Peter Phelan Nationality: Irish |
Dates: Tuesday, July 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Darren Olley Nationality: English |
Dates: Tuesday, July 19, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 November |
Next annual accounts due | 31 August 2025, (325 days left) |
Latest accounts | 30 November 2023 |
Next confirmation statement due | 16 August 2017 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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PHELAN HAULAGE LTD | 19 Jul 2016 |
OLLEY PHELAN CARRIERS LTD | 07 May 2019 |