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Overview

Summary

Contact details

Officers19

Finance1

Events2

Documents99

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

MCCANN LOGISTICS LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Dec 1978 (45 years ago)

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Summary

NameMCCANN LOGISTICS LTD
Historical names
  • MCCANN UK LIMITED
  • MCCANN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01403830
Incorporation Date05 Dec 1978 (45 years ago) / 56 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, EAST YORKSHIRE, GOOLE, C/O P V H HOLDINGS LIMITED HOWDENSHIRE WAY, KNEDLINGTON ROAD, DN14 7HZ

Officers

individual

IndividualUnited Kingdom

Mrs Julie Rose Lamming

Person with significant control


Appointed on11 Sep 2017

Resigned on04 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Julie Rose Lamming As Executrix (gordon Lamming Estate)

Person with significant control


Appointed on11 Sep 2017

Resigned on04 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hamilton, Paul Michael

Director


Appointed on04 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Kelmonaite, Jovita

Director


Appointed on04 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Addleshaw Goddard (scotland) Secretarial Limited

Corporate Secretary


Appointed on04 Dec 2020

individual

IndividualUnited Kingdom

Lane, Alan Frederick

Secretary


Appointed on06 Nov 1995

Resigned on04 Dec 2020

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Financial reports

YearTotal equityOther
2020711,182 GBP
(~$911,967)
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Events

Old value

29 Dec 2020

Name changeMCCANN UK LIMITED

18 Dec 2020

Name changeMCCANN LIMITED

Documents

DateNameTypeDocument
31 Jan 2022Accounts with accounts type audit exemption subsiduaryAAView
31 Jan 2022LegacyAGREEMENT2View
13 Jan 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is MCCANN LOGISTICS LTD's headquarters?

MCCANN LOGISTICS LTD's headquarters is located at UNITED KINGDOM, EAST YORKSHIRE, GOOLE, C/O P V H HOLDINGS LIMITED HOWDENSHIRE WAY, KNEDLINGTON ROAD, DN14 7HZ

What is MCCANN LOGISTICS LTD's industry?

MCCANN LOGISTICS LTD is in the industry of Other transportation support activities

What year was MCCANN LOGISTICS LTD started?

MCCANN LOGISTICS LTD was started in 1978

Sources: Companies House