About

Registered Number: 08947464
Date of Incorporation: 19/03/2014 (11 years ago)
Company Status: Active
Registered Address: 24 Elmsworth Avenue, Hounslow, TW3 4DT,

 

Having been setup in 2014, Millgate Haulage Ltd has its registered office in Hounslow, it's status is listed as "Active". The company has 7 directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEALES, Samuel 07 August 2020 - 1
GEARY, David 02 April 2014 22 May 2014 1
HARRINGTON, Robert Ronald 12 December 2019 07 August 2020 1
LORD, Clive 22 May 2014 25 September 2014 1
MURPHY, Thomas 31 August 2016 05 April 2018 1
PYLE, Harvey James 25 September 2014 31 August 2016 1
RICHARDSON, Shaun Adam 03 May 2018 16 August 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 September 2020
AD01 - Change of registered office address 01 September 2020
PSC07 - N/A 01 September 2020
PSC01 - N/A 01 September 2020
AP01 - Appointment of director 01 September 2020
AD01 - Change of registered office address 30 December 2019
PSC01 - N/A 30 December 2019
PSC07 - N/A 30 December 2019
AP01 - Appointment of director 30 December 2019
TM01 - Termination of appointment of director 30 December 2019
CS01 - N/A 17 December 2019
AA - Annual Accounts 26 September 2019
PSC01 - N/A 28 December 2018
AD01 - Change of registered office address 28 December 2018
PSC07 - N/A 28 December 2018
AP01 - Appointment of director 28 December 2018
TM01 - Termination of appointment of director 28 December 2018
CS01 - N/A 20 December 2018
AD01 - Change of registered office address 29 August 2018
TM01 - Termination of appointment of director 29 August 2018
PSC07 - N/A 29 August 2018
PSC01 - N/A 29 August 2018
AP01 - Appointment of director 29 August 2018
AA - Annual Accounts 20 August 2018
PSC07 - N/A 25 May 2018
TM01 - Termination of appointment of director 25 May 2018
AP01 - Appointment of director 24 May 2018
PSC01 - N/A 24 May 2018
AD01 - Change of registered office address 24 May 2018
PSC01 - N/A 24 May 2018
AP01 - Appointment of director 24 May 2018
PSC07 - N/A 24 May 2018
TM01 - Termination of appointment of director 24 May 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 20 October 2017
AA01 - Change of accounting reference date 02 October 2017
CS01 - N/A 08 March 2017
AD01 - Change of registered office address 13 September 2016
AP01 - Appointment of director 13 September 2016
TM01 - Termination of appointment of director 13 September 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 27 March 2015
TM01 - Termination of appointment of director 03 October 2014
AP01 - Appointment of director 03 October 2014
AD01 - Change of registered office address 03 October 2014
AP01 - Appointment of director 05 June 2014
AD01 - Change of registered office address 05 June 2014
TM01 - Termination of appointment of director 05 June 2014
TM01 - Termination of appointment of director 16 April 2014
AD01 - Change of registered office address 16 April 2014
AP01 - Appointment of director 16 April 2014
NEWINC - New incorporation documents 19 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.