About

Registered Number: 08971874
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 14/08/2018 (1 year and 2 months ago)
Registered Address: 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB,

 

Howgill Transport Ltd was registered on 02 April 2014 and are based in Leeds in West Yorkshire, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAS, Cameron 03 December 2015 29 March 2016 1
MCIAG, Miroslaw 15 June 2016 05 April 2017 1
PEAKE, Deborah 17 September 2015 03 December 2015 1
TERZIEV, Marian 07 September 2015 17 September 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miroslaw Mciag/
1962-04
Individual person with significant control Polish/
England
  • Ownership of shares - above 75%
Mr Terence Dunne/
1945-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 29 May 2018
DS01 - Striking off application by a company 21 May 2018
PSC01 - N/A 14 May 2018
PSC07 - N/A 14 May 2018
AA - Annual Accounts 24 January 2018
AP01 - Appointment of director 05 May 2017
TM01 - Termination of appointment of director 05 May 2017
AD01 - Change of registered office address 05 May 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 23 December 2016
AD01 - Change of registered office address 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
AP01 - Appointment of director 23 June 2016
AR01 - Annual Return 04 April 2016
AP01 - Appointment of director 04 April 2016
AD01 - Change of registered office address 04 April 2016
TM01 - Termination of appointment of director 04 April 2016
AA - Annual Accounts 18 January 2016
AP01 - Appointment of director 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
AD01 - Change of registered office address 10 December 2015
AD01 - Change of registered office address 24 September 2015
TM01 - Termination of appointment of director 24 September 2015
AP01 - Appointment of director 24 September 2015
AP01 - Appointment of director 15 September 2015
AD01 - Change of registered office address 15 September 2015
TM01 - Termination of appointment of director 15 September 2015
AR01 - Annual Return 11 April 2015
AD01 - Change of registered office address 08 May 2014
AP01 - Appointment of director 08 May 2014
TM01 - Termination of appointment of director 08 May 2014
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.