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Mccann Logistics LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    North East Lincolnshire
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Mccann Logistics LTD
  • Address
    ******************
  • SIC Codes
    52290
  • SIC Description
    Other transportation support activities
  • Company Number
    01403830
  • Listing UID
    42933
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Location
  • 67 Manby Rd, Immingham DN40 2SG, UK

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Geolocation Details
  • Latitude
    53.624976
  • Longitude
    -0.212048
  • Easting
    518346.0
  • Northing
    415754.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU166628
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, March 31, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    Appointed On: December 4, 2020
    Occupation: N/A
    Role: corporate-secretary
    Address: C/O Addleshaw Goddard Llp, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
    COSGROVE, Richard
    Appointed On: October 1, 2024
    Occupation: N/A
    Role: director
    Address: C/O P V H Holdings Limited, Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom
    GANT, Michael David
    Appointed On: January 5, 2024
    Occupation: N/A
    Role: director
    Address: C/O P V H Holdings Limited, Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom
    HANNA, Francis John
    Appointed On: April 15, 2024
    Occupation: N/A
    Role: director
    Address: C/O P V H Holdings Limited, Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom
    JOLLY, Jovita
    Appointed On: December 4, 2020
    Occupation: N/A
    Role: director
    Address: C/O P V H Holdings Limited, Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom
    LANE, Alan Frederick
    Appointed On: November 6, 1995
    Occupation: N/A
    Role: secretary
    Address: 8 Conyers Avenue, Grimsby, South Humberside, DN33 2BY
    Resigned On: December 4, 2020
    MAGER, John Robert
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Wold House Clixby Lane, Grasby, Barnetby, North Lincolnshire, DN38 6AJ
    Resigned On: November 6, 1995
    HAMILTON, Paul Michael
    Appointed On: December 4, 2020
    Occupation: N/A
    Role: director
    Address: C/O P V H Holdings Limited, Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom
    Resigned On: October 1, 2024
    LAMMING, Diane Margaret
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 78 Cooper Lane, Laceby, Grimsby, South Humberside, DN37 7AS
    Resigned On: June 30, 1992
    LAMMING, Gordon
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Lawns The Paddocks, Old Main Road, Barnoldby Le Beck, North East Lincolnshire, DN37 0BF
    Resigned On: May 16, 2020
    LAMMING, Julie Rose
    Appointed On: August 7, 2017
    Occupation: N/A
    Role: director
    Address: 31 Abbey Road, Grimsby, North East Lincolnshire, DN32 0HQ
    Resigned On: December 4, 2020
    MAGER, Carol Elizabeth
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Wold House Clixby Lane, Grasby, Barnetby, South Humberside, DN38 6AJ
    Resigned On: June 30, 1992
    MAGER, Jane Elizabeth
    Appointed On: August 7, 2017
    Occupation: N/A
    Role: director
    Address: 31 Abbey Road, Grimsby, North East Lincolnshire, DN32 0HQ
    Resigned On: December 4, 2020
    MAGER, John Robert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Wold House Clixby Lane, Grasby, Barnetby, North Lincolnshire, DN38 6AJ
    Resigned On: January 5, 2024
    SIMPSON, Alan Jonathan
    Appointed On: December 4, 2020
    Occupation: N/A
    Role: director
    Address: C/O P V H Holdings Limited, Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom
    Resigned On: July 15, 2024
    VAN HUET, Arnold Bernard Gerardus
    Appointed On: December 4, 2020
    Occupation: N/A
    Role: director
    Address: C/O P V H Holdings Limited, Howdenshire Way, Knedlington Road, Goole, East Yorkshire, DN14 7HZ, United Kingdom
    Resigned On: January 5, 2024
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    MCCANN LOGISTICS LTD
    Company Number
    01403830
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 18, 2025
    Next Due
    January 1, 2027
    Next Made Up To
    December 18, 2026
    Overdue
    No
    Date Of Creation
    December 5, 1978
    ETag
    071ca2a4dd87809d9b155db9d5962914d46d4e92
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 18, 2015
    Previous Company Names
    Ceased On
    December 29, 2020
    Effective From
    December 18, 2020
    Name
    MCCANN UK LIMITED
    Ceased On
    December 18, 2020
    Effective From
    December 31, 1980
    Name
    MCCANN LIMITED
    Ceased On
    December 31, 1980
    Effective From
    December 31, 1979
    Name
    MCCANN TYRES LIMITED
    Ceased On
    December 31, 1979
    Effective From
    December 5, 1978
    Name
    MODERNCHARIOTS LIMITED
    Registered Office Address
    Address Line 1
    C/O P V H Holdings Limited Howdenshire Way
    Address Line 2
    Knedlington Road
    country
    United Kingdom
    Locality
    Goole
    Post Code
    DN14 7HZ
    Region
    East Yorkshire
    Type
    ltd

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