MCGRANE HAULAGE LIMITED
ENNISKILLEN

Company number NI601886
Status Active
Incorporation Date 21 January 2010
Company Type Private Limited Company
Address 32 EAST BRIDGE STREET, ENNISKILLEN, BT74 7BT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of MCGRANE HAULAGE LIMITED are www.mcgranehaulage.co.uk, and www.mcgrane-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Mcgrane Haulage Limited is a Private Limited Company. The company registration number is NI601886. Mcgrane Haulage Limited has been working since 21 January 2010. The present status of the company is Active. The registered address of Mcgrane Haulage Limited is 32 East Bridge Street Enniskillen Bt74 7bt. . MCGRANE, Pauric Terence is a Secretary of the company. MCGRANE, Pauric Terence is a Director of the company. MCGRANE, Philip Michael is a Director of the company. Director MCGRANE, Michael James has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCGRANE, Pauric Terence
Appointed Date: 21 January 2010
Director
MCGRANE, Pauric Terence
Appointed Date: 21 January 2010
38 years old
Director
MCGRANE, Philip Michael
Appointed Date: 21 January 2010
41 years old

Resigned Directors

Director
MCGRANE, Michael James
Resigned: 22 January 2011
Appointed Date: 21 January 2010
67 years old

Persons With Significant Control

Mr Philip Michael Mcgrane
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pauric Terence Mcgrane
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCGRANE HAULAGE LIMITED Events

06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
18 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
18 Oct 2011
Total exemption small company accounts made up to 31 January 2011
30 Aug 2011
Resolutions
  • RES13 ‐ Transfer of shares 22/01/2011
30 Aug 2011
Termination of appointment of Michael Mcgrane as a director
28 Feb 2011
Annual return made up to 21 January 2011 with full list of shareholders
21 Jan 2010
Incorporation

MCGRANE HAULAGE LIMITED Charges

1 May 2014
Charge code NI60 1886 0002
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Mcgrane Haulage Limited UK Occupational Pension Scheme 2
Description: Contains floating charge…
1 May 2014
Charge code NI60 1886 0001
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Mcgrane Haulage Limited UK Occupational Pension Scheme 1
Description: Contains floating charge…

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