Company information:
Millgate Haulage Ltd (No: 08947464)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Mar-2014
Accounts Next Due: 31-Oct-2023
Next Confirmation Statement Due: 31-Dec-2023
Industry Class: 49410 - Freight transport by road
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Aug-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Aug-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Aug-2022 )
Current Director: ROBERT RONALD HARRINGTON ( DOB: May-1963 From: Dec-2019 )
Resigned Director: SAMUEL BEALES ( DOB: Jan-1994 From: Aug-2020 To: Aug-2022 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2014 To: Apr-2014 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Apr-2018 To: May-2018 )
Resigned Director: DAVID GEARY ( From: Apr-2014 To: May-2014 )
Resigned Director: CLIVE LORD ( From: May-2014 To: Sep-2014 )
Resigned Director: THOMAS MURPHY ( From: Aug-2016 To: Apr-2018 )
Resigned Director: BENJAMIN NADAULD ( DOB: Sep-1980 From: Dec-2018 To: Dec-2019 )
Resigned Director: RAUL-ANDREI NECULAES ( DOB: Jun-1991 From: Aug-2018 To: Dec-2018 )
Resigned Director: HARVEY JAMES PYLE ( DOB: Feb-1974 From: Sep-2014 To: Aug-2016 )
Resigned Director: SHAUN ADAM RICHARDSON ( From: May-2018 To: Aug-2018 )
Persons of Significant Control:
Thomas Murphy, 6 Hartland, Skelmersdale, WN8 6QE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-08-31, Ceased: 2018-04-05)
Mr Robert Ronald Harrington, Sutton, SM1 3RZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-12, Ceased: 2020-08-07)
Mr Terry Dunne, 63 Templeton Drive Fearnhead, Warrington, WA2 0WR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-05, Ceased: 2018-05-03)
Mr Benjamin Nadauld, 4 Rowan Close Weston, Hitchin, SG4 7BH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-18, Ceased: 2019-12-12)
Mr Shaun Adam Richardson, 63 Templeton Drive Fearnhead, Warrington, WA2 0WR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-03, Ceased: 2018-08-16)
Mr Samuel Beales, Hounslow, TW3 4DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-07, Ceased: 2022-08-26)
Mr Raul-Andrei Neculaes, Stoke-On-Trent, ST4 4AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-16, Ceased: 2018-12-18)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 1,547 | 1,061 | 1 | 14 | 1 | 416 | 1 | 1547,1061,1,14,1,416,1 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |