S J MCINTOSH (HAULAGE) LIMITED
NOTTINGHAM

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Company number 05288007
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG1 6GR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Mr Stephen James Mcintosh on 23 April 2017; Secretary's details changed for Susan Jane Mcintosh on 23 April 2017. The most likely internet sites of S J MCINTOSH (HAULAGE) LIMITED are www.sjmcintoshhaulage.co.uk, and www.s-j-mcintosh-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. S J Mcintosh Haulage Limited is a Private Limited Company. The company registration number is 05288007. S J Mcintosh Haulage Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of S J Mcintosh Haulage Limited is 14 Park Row Nottingham Nottinghamshire United Kingdom Ng1 6gr. The company`s financial liabilities are £3.15k. It is £-5.58k against last year. And the total assets are £63.83k, which is £4.59k against last year. MCINTOSH, Susan Jane is a Secretary of the company. MCINTOSH, Stephen James is a Director of the company. MCINTOSH, Susan Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


s j mcintosh (haulage) Key Finiance

LIABILITIES £3.15k
-64%
CASH n/a
TOTAL ASSETS £63.83k
+7%
All Financial Figures

Current Directors

Secretary
MCINTOSH, Susan Jane
Appointed Date: 16 November 2004
Director
MCINTOSH, Stephen James
Appointed Date: 16 November 2004
64 years old
Director
MCINTOSH, Susan Jane
Appointed Date: 11 January 2005
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Persons With Significant Control

Mrs Susan Jane Mcintosh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Mcintosh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S J MCINTOSH (HAULAGE) LIMITED Events

19 May 2017
Total exemption full accounts made up to 31 December 2016
26 Apr 2017
Director's details changed for Mr Stephen James Mcintosh on 23 April 2017
26 Apr 2017
Secretary's details changed for Susan Jane Mcintosh on 23 April 2017
26 Apr 2017
Director's details changed for Mrs Susan Jane Mcintosh on 23 April 2017
26 Apr 2017
Director's details changed for Mr Stephen James Mcintosh on 6 April 2016
...
... and 41 more events
24 Jan 2005
New director appointed
22 Dec 2004
Ad 16/11/04--------- £ si 99@1=99 £ ic 1/100
15 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
17 Nov 2004
Secretary resigned
16 Nov 2004
Incorporation

S J MCINTOSH (HAULAGE) LIMITED Charges

21 September 2005
Debenture
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Debenture
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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