MVH HAULAGE SERVICES LTD
CO ANTRIM


Company number NI050044
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 3 MILL STREET, BALLYCASTLE, CO ANTRIM, BT54 6ES, BT1 4JE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100,000 . The most likely internet sites of MVH HAULAGE SERVICES LTD are www.mvhhaulageservices.co.uk, and www.mvh-haulage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Mvh Haulage Services Ltd is a Private Limited Company. The company registration number is NI050044. Mvh Haulage Services Ltd has been working since 25 March 2004. The present status of the company is Active. The registered address of Mvh Haulage Services Ltd is 3 Mill Street Ballycastle Co Antrim Bt54 6es Bt1 4je. . MC ALONAN, Kathleen is a Secretary of the company. DONNELLY, Kevin Patrick is a Director of the company. MC ALONAN, Kathleen is a Director of the company. MCALONAN, Vincent is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MC ALONAN, Kathleen
Appointed Date: 01 May 2004

Director
DONNELLY, Kevin Patrick
Appointed Date: 01 August 2005
79 years old

Director
MC ALONAN, Kathleen
Appointed Date: 01 May 2004
71 years old

Director
MCALONAN, Vincent
Appointed Date: 01 May 2004
68 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 01 May 2004
Appointed Date: 25 March 2004

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 01 May 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Mr Patrick Vincent Mcalonan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MVH HAULAGE SERVICES LTD Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100,000

13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100,000

...
... and 34 more events
25 Mar 2004
Certificate of incorporation
25 Mar 2004
Pars re dirs/sit reg off
25 Mar 2004
Decln complnce reg new co
25 Mar 2004
Articles
25 Mar 2004
Memorandum

MVH HAULAGE SERVICES LTD Charges

10 June 2005
Mortgage or charge
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Charge over all book debts - all monies. All book debts and…
10 June 2005
Mortgage or charge
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…