About

Registered Number: 04668530
Date of Incorporation: 17/02/2003 (16 years and 11 months ago)
Company Status: Active
Registered Address: Unit 3 Crossfield Road, Handforth, Cheshire, SK9 3LN

 

Founded in 2003, Ludo Mcgurk Transport Equipment Ltd are based in Handforth in Cheshire, it has a status of "Active". We don't know the number of employees at the company. The companies directors are listed as Mcgurk, Moira, Mcgurk, Ludovic Fergus Francis, Moore, Thomas Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGURK, Ludovic Fergus Francis 24 February 2003 - 1
MOORE, Thomas Michael 18 July 2007 30 November 2018 1
Secretary Name Appointed Resigned Total Appointments
MCGURK, Moira 24 February 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ludovic Fergus Francis Mcgurk/
1950-08
Individual person with significant control English/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 21 August 2019
CS01 - N/A 17 July 2019
CS01 - N/A 27 February 2019
TM01 - Termination of appointment of director 05 December 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 26 February 2013
CH01 - Change of particulars for director 17 September 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 17 March 2010
CH03 - Change of particulars for secretary 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 16 October 2009
287 - Change in situation or address of Registered Office 04 August 2009
AA - Annual Accounts 15 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 28 May 2008
363a - Annual Return 11 March 2008
287 - Change in situation or address of Registered Office 06 March 2008
AA - Annual Accounts 25 September 2007
288a - Notice of appointment of directors or secretaries 04 August 2007
363a - Annual Return 12 March 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 27 February 2006
AA - Annual Accounts 01 July 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 14 April 2004
225 - Change of Accounting Reference Date 24 February 2004
287 - Change in situation or address of Registered Office 03 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
NEWINC - New incorporation documents 17 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.