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THE MEGAHAILER COMPANY LIMITED

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

This company is commonly known as The Megahailer Company Limited. The company was founded 20 years ago and was given the registration number 05048996. The firm's registered office is in SHREWSBURY. You can find them at Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE MEGAHAILER COMPANY LIMITED
Company Number:05048996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 North Hermitage, Shrewsbury, SY3 7JW

Secretary23 August 2007Active
20 North Hermitage, Shrewsbury, SY3 7JW

Director23 August 2007Active
45 Oakley Street, Shrewsbury, SY3 7JX

Secretary19 February 2004Active
15 Somerset Way, Lowe Hill Estate, Wem, SY4 5UP

Secretary01 May 2006Active
45 Oakley Street, Shrewsbury, SY3 7JX

Director19 February 2004Active
15 Somerset Way, Lowe Hill Estate, Wem, SY4 5UP

Director01 May 2006Active
House 1, The Brewery, Longden Coleham, Shrewsbury, United Kingdom, SY3 7JD

Director19 February 2004Active

People with Significant Control

Mr Adam David Keith Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:20 North Hermitage, Shrewsbury, England, SY3 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-22Dissolution

Dissolution application strike off company.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2020-01-09Dissolution

Dissolution withdrawal application strike off company.

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2019-11-19Gazette

Gazette notice voluntary.

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2019-11-06Dissolution

Dissolution application strike off company.

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2019-10-22Officers

Termination director company with name termination date.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type micro entity.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2018-02-15Persons with significant control

Change to a person with significant control.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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