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FMQ HAULAGE LTD

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

This company is commonly known as Fmq Haulage Ltd. The company was founded 3 years ago and was given the registration number 12700871. The firm's registered office is in BARNET. You can find them at 6 Wardrew Court, 36 Lyonsdown Road, Barnet, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FMQ HAULAGE LTD
Company Number:12700871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:6 Wardrew Court, 36 Lyonsdown Road, Barnet, United Kingdom, EN5 1JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66, Hatton Garden, London, England, EC1N 8LE

Director29 April 2022Active
29, Windsor Drive, Hertford, England, SG14 2HU

Director26 June 2020Active
56, Mullaghduff Road, Cullyhanna, Newry, Northern Ireland, BT35 0LE

Director01 April 2021Active
56, Mullaghduff Road, Cullyhanna, Newry, Northern Ireland, BT35 0LE

Director28 October 2021Active

People with Significant Control

Mr Mariglen Ozuni
Notified on:28 April 2022
Status:Active
Date of birth:July 1995
Nationality:Albanian
Country of residence:England
Address:63/66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Miceal Quinn
Notified on:28 October 2021
Status:Active
Date of birth:June 1984
Nationality:Irish
Country of residence:Northern Ireland
Address:56, Mullaghduff Road, Newry, Northern Ireland, BT35 0LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sarah Conlon
Notified on:01 April 2021
Status:Active
Date of birth:October 1990
Nationality:Irish
Country of residence:Northern Ireland
Address:56, Mullaghduff Road, Newry, Northern Ireland, BT35 0LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Miss Joleen Conlon
Notified on:26 June 2020
Status:Active
Date of birth:January 1988
Nationality:Irish
Country of residence:England
Address:29, Windsor Drive, Hertford, England, SG14 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-04Dissolution

Dissolution application strike off company.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-04-19Accounts

Accounts with accounts type dormant.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-28Persons with significant control

Cessation of a person with significant control.

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2022-07-28Persons with significant control

Cessation of a person with significant control.

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2022-07-28Officers

Termination director company with name termination date.

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2022-07-28Officers

Termination director company with name termination date.

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2022-07-28Persons with significant control

Notification of a person with significant control.

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2022-07-28Officers

Appoint person director company with name date.

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2022-07-28Address

Change registered office address company with date old address new address.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2021-11-11Address

Change registered office address company with date old address new address.

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2021-10-28Persons with significant control

Notification of a person with significant control.

Download
2021-10-28Officers

Appoint person director company with name date.

Download
2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-06-30Persons with significant control

Change to a person with significant control.

Download
2021-06-28Officers

Termination director company with name termination date.

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2021-06-28Persons with significant control

Cessation of a person with significant control.

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2021-04-15Persons with significant control

Notification of a person with significant control.

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2021-04-15Officers

Appoint person director company with name date.

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2021-01-11Officers

Change person director company with change date.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2021-01-11Address

Change registered office address company with date old address new address.

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