MAGUIRE & SON ROAD HAULAGE LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 2AW

Company number 06347093
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 26 DRUMMOND TERRACE, NORTH SHIELDS, TYNE AND WEAR, NE30 2AW
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 30 November 2015; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 . The most likely internet sites of MAGUIRE & SON ROAD HAULAGE LIMITED are www.maguiresonroadhaulage.co.uk, and www.maguire-son-road-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to East Boldon Rail Station is 4.7 miles; to Heworth Rail Station is 6.1 miles; to Seaburn Rail Station is 6.2 miles; to Sunderland Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maguire Son Road Haulage Limited is a Private Limited Company. The company registration number is 06347093. Maguire Son Road Haulage Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Maguire Son Road Haulage Limited is 26 Drummond Terrace North Shields Tyne and Wear Ne30 2aw. . MAGUIRE, Barry is a Director of the company. Secretary MAGUIRE, Shaun Joseph has been resigned. Secretary JL NOMINEES TWO LIMITED has been resigned. Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
MAGUIRE, Barry
Appointed Date: 20 August 2007
63 years old

Resigned Directors

Secretary
MAGUIRE, Shaun Joseph
Resigned: 17 August 2012
Appointed Date: 20 August 2007
Secretary
JL NOMINEES TWO LIMITED
Resigned: 20 August 2007
Appointed Date: 20 August 2007
Director
JL NOMINEES ONE LIMITED
Resigned: 20 August 2007
Appointed Date: 20 August 2007

Persons With Significant Control

Mr Barry Maguire
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MAGUIRE & SON ROAD HAULAGE LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
10 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
14 Apr 2015
Total exemption small company accounts made up to 30 November 2014
17 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
...
... and 26 more events
28 Aug 2007
Memorandum and Articles of Association
28 Aug 2007
Nc inc already adjusted 20/08/07
28 Aug 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2007
Incorporation

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