About

Registered Number: 08947464
Date of Incorporation: 19/03/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: 24 Elmsworth Avenue, Hounslow, TW3 4DT,

 

Millgate Haulage Ltd was registered on 19 March 2014 and are based in Hounslow, it's status at Companies House is "Active". The companies directors are listed as Beales, Samuel, Geary, David, Harrington, Robert Ronald, Lord, Clive, Murphy, Thomas, Pyle, Harvey James, Richardson, Shaun Adam.

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.