Company number 08944597
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address 8 DAVIES SQUARE, MANCHESTER, UNITED KINGDOM, M14 4GH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Appointment of Michael Whitehead as a director on 10 March 2017; Registered office address changed from 191 Nuffield Road Coventry CV6 7HZ United Kingdom to 8 Davies Square Manchester M14 4GH on 17 March 2017; Termination of appointment of Janet Gardner as a director on 10 March 2017. The most likely internet sites of MERECLOUGH HAULAGE LTD are www.merecloughhaulage.co.uk, and www.mereclough-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Mereclough Haulage Ltd is a Private Limited Company.
The company registration number is 08944597. Mereclough Haulage Ltd has been working since 18 March 2014.
The present status of the company is Active. The registered address of Mereclough Haulage Ltd is 8 Davies Square Manchester United Kingdom M14 4gh. . WHITEHEAD, Michael is a Director of the company. Director BULLER, John has been resigned. Director CHRISTIE, Derek has been resigned. Director DUNNE, Terence has been resigned. Director GARDNER, Janet has been resigned. Director GOY, Jarrod has been resigned. Director WALLBANK, Kenneth has been resigned. Director WHITE, Gary has been resigned. Director WILLIAMS, Marcus Peter has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BULLER, John
Resigned: 11 April 2016
Appointed Date: 08 March 2016
60 years old
Director
CHRISTIE, Derek
Resigned: 08 March 2016
Appointed Date: 04 December 2015
47 years old
Director
DUNNE, Terence
Resigned: 22 April 2014
Appointed Date: 18 March 2014
80 years old
Director
GARDNER, Janet
Resigned: 10 March 2017
Appointed Date: 18 August 2016
69 years old
Director
GOY, Jarrod
Resigned: 18 August 2016
Appointed Date: 11 April 2016
52 years old
Director
WALLBANK, Kenneth
Resigned: 11 November 2014
Appointed Date: 22 April 2014
79 years old
Director
WHITE, Gary
Resigned: 20 April 2015
Appointed Date: 11 November 2014
74 years old
Persons With Significant Control
Janet Gardner
Notified on: 18 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more
MERECLOUGH HAULAGE LTD Events
17 Mar 2017
Appointment of Michael Whitehead as a director on 10 March 2017
17 Mar 2017
Registered office address changed from 191 Nuffield Road Coventry CV6 7HZ United Kingdom to 8 Davies Square Manchester M14 4GH on 17 March 2017
17 Mar 2017
Termination of appointment of Janet Gardner as a director on 10 March 2017
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 20 more events
26 Nov 2014
Appointment of Gary White as a director on 11 November 2014
06 May 2014
Termination of appointment of Terence Dunne as a director
06 May 2014
Appointment of Kenneth Wallbank as a director
06 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 6 May 2014
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18
