OpenCompanies

Mann Haulage Limited

Company number
05222951
Status
Liquidation
Type
Private Limited Company
Incorporated
6 Sep 2004
Nature of business
Other transportation support activities

Registered office

34 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TX

Previous names

  • Lee Mann Haulage Ltd (until 30 Apr 2010)

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 6 Sep 2004 8 Sep 2004
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 6 Sep 2004 8 Sep 2004
MANN, Lee Director 7 Sep 2004 9 Feb 2006
MANN, Nicola Secretary 7 Sep 2004 9 Feb 2006
CRUICKSHANKS, Peter Director 9 Feb 2006 5 Sep 2007
MURRAY, Stephen Secretary 9 Feb 2006 22 Jul 2009
MURRAY, Linda Director 15 Jan 2011 15 Jan 2011
HEPPLE, Rachel Director 15 Jan 2010 29 Jul 2014
MURRAY, Linda Director 15 Jan 2010 29 Jul 2014
MURRAY, Linda Director 1 Oct 2014 31 May 2018
HEPPLE, Rachel Director 1 Oct 2014 31 May 2018
HOLLAND, Dennis Edward Director 13 Jun 2018 13 Jun 2018
HOLLAND, Dennis Edward Director 1 Nov 2018 1 Apr 2019
HEPPLE, Kenneth Director 9 Feb 2006 1 Jul 2019
MURRAY, Stephen Director 22 Jul 2009

Control

NameNature of controlNotifiedCeased
Mr Dennis Edward Holland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Jun 2018 4 Sep 2019
Mr Graham Patrick Simpson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Sep 2019 7 Sep 2019
Mr Graham Patrick Simpson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Sep 2019
Mr Dennis Edward Holland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Sep 2019

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2018 - -£91,733 £9,474 48
30 Sep 2017 - £103,488 £32,117 48
30 Sep 2016 - £179,038 £49,460 -
30 Sep 2015 - £170,245 £101,739 -
30 Sep 2014 £3,490,799 £123,940 £56,546 -
30 Sep 2013 - £119,831 £17,001 -
30 Sep 2012 - £152,158 £39,490 -
30 Sep 2011 - £156,104 £65,087 -
30 Sep 2010 - £203,239 £105,333 -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -
30 Sep 2006 - - - -
30 Sep 2005 - - - -

Connections

Companies at the same address

Data