D & G MCKENNA HAULAGE LIMITED
MANCHESTER

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Company number 05312025
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address C/O FERGUS & FERGUS, 24 OSWALD, ROAD, CHORLTON CUM HARDY, MANCHESTER, GREATER MANCHESTER, M21 9LP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Registration of charge 053120250002, created on 7 September 2016; Registration of charge 053120250001, created on 9 September 2016. The most likely internet sites of D & G MCKENNA HAULAGE LIMITED are www.dgmckennahaulage.co.uk, and www.d-g-mckenna-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. D G Mckenna Haulage Limited is a Private Limited Company. The company registration number is 05312025. D G Mckenna Haulage Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of D G Mckenna Haulage Limited is C O Fergus Fergus 24 Oswald Road Chorlton Cum Hardy Manchester Greater Manchester M21 9lp. . MCKENNA, Gary Francis is a Secretary of the company. MCKENNA, Damien is a Director of the company. MCKENNA, Gary Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCKENNA, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCKENNA, Gary Francis
Appointed Date: 13 December 2004

Director
MCKENNA, Damien
Appointed Date: 13 December 2004
49 years old

Director
MCKENNA, Gary Francis
Appointed Date: 13 December 2004
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004

Director
MCKENNA, John
Resigned: 31 December 2011
Appointed Date: 01 January 2010
51 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004

Persons With Significant Control

Mr Gary Francis Mckenna
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & G MCKENNA HAULAGE LIMITED Events

06 Feb 2017
Confirmation statement made on 13 December 2016 with updates
16 Sep 2016
Registration of charge 053120250002, created on 7 September 2016
09 Sep 2016
Registration of charge 053120250001, created on 9 September 2016
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 32 more events
17 Dec 2004
New secretary appointed;new director appointed
17 Dec 2004
New director appointed
13 Dec 2004
Secretary resigned
13 Dec 2004
Director resigned
13 Dec 2004
Incorporation

D & G MCKENNA HAULAGE LIMITED Charges

9 September 2016
Charge code 0531 2025 0001
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 September 2016
Charge code 0531 2025 0002
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plots 11 and 12 levenshulme trading estate levenshulme…