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D MCDONNELL HAULAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D Mcdonnell Haulage Limited. The company was founded 9 years ago and was given the registration number 09349584. The firm's registered office is in STANMORE. You can find them at 2 Mountside, , Stanmore, Middlesex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:D MCDONNELL HAULAGE LIMITED
Company Number:09349584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:2 Mountside, Stanmore, Middlesex, HA7 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 North Drive, Ruislip, United Kingdom, HA4 8EZ

Director10 December 2014Active

People with Significant Control

Mr Donald Mcdonnell
Notified on:15 December 2016
Status:Active
Date of birth:January 1955
Nationality:Irish
Country of residence:United Kingdom
Address:20 North Drive, Ruislip, United Kingdom, HA4 8EZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Donald Mcdonnell
Notified on:15 December 2016
Status:Active
Date of birth:January 1955
Nationality:Irish
Country of residence:England
Address:20, North Drive, Ruislip, England, HA4 8EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Donald Mcdonnell
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:Irish
Country of residence:United Kingdom
Address:20 North Drive, Ruislip, United Kingdom, HA4 8EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Mrs Betty Mcdonnell
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:Irish
Country of residence:United Kingdom
Address:20 North Drive, Ruislip, United Kingdom, HA4 8EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-06-20Persons with significant control

Notification of a person with significant control.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2020-12-12Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type unaudited abridged.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-07-16Accounts

Accounts with accounts type unaudited abridged.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-09-18Accounts

Accounts with accounts type unaudited abridged.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-31Persons with significant control

Change to a person with significant control.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Change of name

Certificate change of name company.

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