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
(46years 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
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 |
|---|---|
| 18/11/2024 | Paul Michael Hamilton (912901134) has left the board |
| 08/11/2024 | New Board Member Richard Cosgrove (932905359) Appointed |
| 30/07/2024 | Alan Jonathan Simpson (925285535) has left the board |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2020 - Present (4years) Born in May 1986 (age: 38) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 201 Past: 1067 |
View Report |
|
04/12/2020 - Present (4years) Born in Nov 1994 (age: 30) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
05/01/2024 - Present (11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
15/04/2024 - Present (7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 58 Past: 8 |
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 |
|---|---|
| 18/11/2024 | Paul Michael Hamilton (912901134) has left the board |
| 08/11/2024 | New Board Member Richard Cosgrove (932905359) Appointed |
| 30/07/2024 | Alan Jonathan Simpson (925285535) has left the board |
| 09/07/2024 | New Board Member Francis John Hanna (916523289) Appointed |
| 13/01/2024 | New Accounts filed |
| 10/01/2024 | John Robert Mager (900590252) has left the board |
| 10/01/2024 | Arnold Bernard Gerardus Van Huet (926717275) has left the board |
| 10/01/2024 | New Board Member Michael David Gant (928268142) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Paul Michael Hamilton (912901134) Appointed |
| 05/02/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 16/12/2020 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 09/12/2020 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) has left the board |
| 09/12/2020 | Change in Reg. Office |
| 08/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 12/10/2020 | Gordon Lamming (902022550) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 11/01/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Board Member Julie Rose Lamming (923698601) Appointed |
| 22/08/2017 | New Board Member Jane Elizabeth Mager (923698624) Appointed |
| 23/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 23/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 25/12/2013 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 02/02/2013 | New Accounts filed |
| 24/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Alan Jonathan Simpson (925285535) Appointed |
| 19/01/1970 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 19/01/1970 | New Board Member Jovita Kelmonaite (926718920) Appointed |
| 19/01/1970 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (927734853) Appointed |
| 19/01/1970 | New Board Member Alan Jonathan Simpson (927734823) Appointed |
| 19/01/1970 | New Board Member Arnold Bernard Gerardus Van Huet (926717275) Appointed |
| 19/01/1970 | New Board Member Paul Michael Hamilton (926475562) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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