Matfield Haulage Ltd
- Company number
- 08944924
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2014
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 18 Mar 2014 | 31 Mar 2014 |
| OATES, David | Director | 31 Mar 2014 | 8 Jul 2015 |
| KING, Michael | Director | 8 Jul 2015 | 22 Dec 2015 |
| EMANUEL, Dinca | Director | 22 Dec 2015 | 3 May 2016 |
| SODOR, Rafal | Director | 3 May 2016 | 19 Aug 2016 |
| PLONKA, Szymon | Director | 19 Aug 2016 | 15 Mar 2017 |
| DUNNE, Terence | Director | 15 Mar 2017 | 6 Apr 2017 |
| KNIGHT, Richard | Director | 6 Apr 2017 | 22 Jun 2017 |
| DUNNE, Terence | Director | 22 Jun 2017 | 23 Jun 2017 |
| BAKER, Lee | Director | 23 Jun 2017 | 5 Apr 2018 |
| DUNNE, Terry | Director | 5 Apr 2018 | 22 May 2018 |
| MAKINS, Neil Francis | Director | 22 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Szymon Plonka | Ownership Of Shares 75 To 100 Percent | 19 Aug 2016 | 15 Mar 2017 |
| Mr Lee Baker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2017 | 5 Apr 2018 |
| Mr Terry Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 22 May 2018 |
| Mr Neil Francis Makins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2019 | -£287 | 0 |
| 30 Nov 2018 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | £1 | - |
| 31 Mar 2015 | £1 | - |