MP HAULAGE LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 5FT

Company number 05915514
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address 48 PARAGON WAY, LUNE BUSINESS PARK, LANCASTER, LA1 5FT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 24 August 2016 with updates; Secretary's details changed for Amanda Elizabeth Gillon on 10 August 2016. The most likely internet sites of MP HAULAGE LIMITED are www.mphaulage.co.uk, and www.mp-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Mp Haulage Limited is a Private Limited Company. The company registration number is 05915514. Mp Haulage Limited has been working since 24 August 2006. The present status of the company is Active. The registered address of Mp Haulage Limited is 48 Paragon Way Lune Business Park Lancaster La1 5ft. . MACNEAL, Amanda Elizabeth is a Secretary of the company. MACNEAL, Jason is a Director of the company. PAINTER, Glyn is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MACNEAL, Amanda Elizabeth
Appointed Date: 24 August 2006
Director
MACNEAL, Jason
Appointed Date: 24 August 2006
54 years old
Director
PAINTER, Glyn
Appointed Date: 24 August 2006
50 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006

Persons With Significant Control

Mr Jason Macneal
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glynn Painter
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MP HAULAGE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
26 Aug 2016
Secretary's details changed for Amanda Elizabeth Gillon on 10 August 2016
26 Aug 2016
Director's details changed for Glyn Painter on 26 August 2016
27 May 2016
Previous accounting period extended from 31 August 2015 to 28 February 2016
...
... and 26 more events
07 Sep 2006
Secretary resigned
07 Sep 2006
Director resigned
07 Sep 2006
New secretary appointed
07 Sep 2006
Registered office changed on 07/09/06 from: 12 york place leeds west yorkshire LS1 2DS
24 Aug 2006
Incorporation

MP HAULAGE LIMITED Charges

7 November 2013
Charge code 0591 5514 0002
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
3 October 2006
Debenture
Delivered: 7 October 2006
Status: Satisfied on 3 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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