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ROB. MCELNEA LIMITED

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

This company is commonly known as Rob. Mcelnea Limited. The company was founded 36 years ago and was given the registration number 02192211. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Fedex Uk Limited Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle Under Lyme, Staffordshire. This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:ROB. MCELNEA LIMITED
Company Number:02192211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1987
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Fedex Uk Limited Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle Under Lyme, Staffordshire, England, ST5 7RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fedex Uk Limited, Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle Under Lyme, England, ST5 7RB

Secretary27 November 2015Active
Fedex Uk Limited, Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle Under Lyme, England, ST5 7RB

Director27 November 2015Active
Fedex Uk Limited, Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle Under Lyme, England, ST5 7RB

Director27 November 2015Active
Fedex Uk Limited, Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle Under Lyme, England, ST5 7RB

Director27 November 2015Active
Burley House, Scotterthorpe, Gainsborough, DN21 3JL

Secretary-Active
Burley House, Scotterthorpe, Gainsborough, DN21 3JL

Secretary14 March 2008Active
Fedex Uk Limited, Parkhouse Road East, Parkhouse Industrial Estate East, Newcastle Under Lyme, England, ST5 7RB

Secretary27 November 2015Active
The Old Rectory, Main Street, Scampton, LN1 2SE

Director14 March 2008Active
Burley House, Scotterthorpe, Gainsborough, DN21 3JL

Director-Active
Burley House, Scotterthorpe, Gainsborough, DN21 3JL

Director-Active

People with Significant Control

Fedex Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:., Parkhouse East Industrial Estate, Newcastle-Under-Lyme, United Kingdom, ST5 7RB
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
2024-01-26Insolvency

Liquidation voluntary members return of final meeting.

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2023-09-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-01Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-28Resolution

Resolution.

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2022-07-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-02-23Officers

Change person director company with change date.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-02-28Gazette

Gazette filings brought up to date.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2018-01-30Gazette

Gazette notice compulsory.

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2017-03-30Officers

Termination secretary company with name termination date.

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2017-03-04Gazette

Gazette filings brought up to date.

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2017-03-02Accounts

Accounts with accounts type small.

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2017-03-02Address

Move registers to sail company with new address.

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2017-03-01Address

Change sail address company with new address.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-02-07Gazette

Gazette notice compulsory.

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