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- MCCANN LOGISTICS LTD
MCCANN LOGISTICS LTD
Active - Accounts Filed
General Information
NAME
MCCANN LOGISTICS LTD
COMPANY NUMBER
01403830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
05/12/1978
(45 years and 8 months old)
WEBSITE
www.mccanneuropean.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/12/2020
29/12/2020
MCCANN UK LIMITED
View all previous names
Previous Names
18/12/2020 29/12/2020 MCCANN UK LIMITED
31/12/1980 18/12/2020 MCCANN LIMITED
31/12/1979 31/12/1980 MCCANN TYRES LIMITED
05/12/1978 31/12/1979 MODERNCHARIOTS LIMITED
EAST YORKSHIRE
DN14 7HZ
Telephone: 01217133500
TPS: No
Askew Farm Lane
Grays
Essex
RM17 5XR
Telephone: 397140
c/o P V H Holdings Limited
Howdenshire Way
Goole
East Yorkshire DN14
DN14 7HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: Alan Jonathan Simpson (925285535) has left the board |
Date: 09/07/2024 | Event: New Board Member Francis John Hanna (916523289) Appointed |
Date: 13/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MCCANN LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCCANN LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCANN LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/12/2020 - Present (3 years and 8 months) Born in May 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 8 |
View Report |
04/12/2020 - Present (3 years and 8 months) Born in Nov 1994 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
04/12/2020 - Present (3 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 199 Past: 1067 |
View Report |
04/12/2020 - Present (3 years and 8 months) Born in May 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
05/01/2024 - Present (7 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 59 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRICKABILITY ENTERPRISES HOLDING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: Alan Jonathan Simpson (925285535) has left the board |
Date: 09/07/2024 | Event: New Board Member Francis John Hanna (916523289) Appointed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: John Robert Mager (900590252) has left the board |
Date: 10/01/2024 | Event: Arnold Bernard Gerardus Van Huet (926717275) has left the board |
Date: 10/01/2024 | Event: New Board Member Michael David Gant (928268142) Appointed |
Date: 31/12/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 04/01/2023 | Event: New Confirmation Statement filed |
Date: 13/12/2022 | Event: New Board Member Paul Michael Hamilton (912901134) Appointed |
Date: 05/02/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Confirmation Statement filed |
Date: 28/02/2021 | Event: New Accounts filed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 09/12/2020 | Event: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) has left the board |
Date: 09/12/2020 | Event: Change in Reg. Office |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 08/12/2020 | Event: Change in Reg. Office |
Date: 12/10/2020 | Event: Gordon Lamming (902022550) has left the board |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 12/11/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 26/01/2018 | Event: New Accounts filed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 22/08/2017 | Event: New Board Member Julie Rose Lamming (923698601) Appointed |
Date: 22/08/2017 | Event: New Board Member Jane Elizabeth Mager (923698624) Appointed |
Date: 23/12/2016 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 23/12/2015 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 20/01/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 25/12/2013 | Event: New Accounts filed |
Date: 23/12/2013 | Event: New Confirmation Statement filed |
Date: 02/02/2013 | Event: New Accounts filed |
Date: 24/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Alan Jonathan Simpson (925285535) Appointed |
Date: 19/01/1970 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Date: 19/01/1970 | Event: New Board Member Jovita Kelmonaite (926718920) Appointed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Board Member Paul Michael Hamilton (926475562) Appointed |
Date: 19/01/1970 | Event: New Board Member Arnold Bernard Gerardus Van Huet (926717275) Appointed |
Date: 19/01/1970 | Event: New Board Member Alan Jonathan Simpson (927734823) Appointed |
Date: 19/01/1970 | Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (927734853) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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