OpenCompanies

Doyle Shipping Group UK Unlimited

Company number
12743859
Status
Active
Type
Private Unlimited Company
Incorporated
15 Jul 2020
Nature of business
Freight transport by road
Other transportation support activities

Registered office

364-368 Cranbrook Road
Ilford
IG2 6HY

Previous names

  • Personal Freight Services UK Ltd (until 19 Dec 2022)
  • Personal Freight Services UK (until 3 Dec 2023)
  • Pleasant Business Limited (until 28 Jul 2020)

Officers

NameRoleAppointedResigned
HUNT, Gareth Secretary 17 Jan 2024
HUNT, Gareth Director 17 Jan 2024
HORE, Cian Director 17 Jan 2024
DOYLE, Conor Director 21 Nov 2022
DOYLE, Frank Director 21 Nov 2022
MCQUAID, Una Secretary 24 Jul 2020 21 Nov 2022
HORE, Cian Director 24 Jul 2020 21 Nov 2022
MCQUAID, David Director 24 Jul 2020 21 Nov 2022
MCQUAID, Una Director 24 Jul 2020 21 Nov 2022
THORNTON, Bryan Anthony Director 15 Jul 2020 24 Jul 2020

Control

NameNature of controlNotifiedCeased
Frank Doyle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Dec 2021
Conor Doyle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Dec 2021
Mr David Mcquaid Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 Jul 2020 23 Dec 2021
Mr Bryan Thornton Significant Influence Or Control 15 Jul 2020 24 Jul 2020
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jul 2020 24 Jul 2020

Accounts

Year ended Cash Employees
31 Dec 2022 - -
31 Jul 2021 £74,858 0

Connections

Directors’ other companies

Companies at the same address

Data