MCGOVERN BROTHERS (HAULAGE) LIMITED

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Profile MCGOVERN BROTHERS (HAULAGE) LIMITED

Actual on 01.12.2024
Company name
MCGOVERN BROTHERS (HAULAGE) LIMITED
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Company number
00940790
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 October 1968
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Sunday, 23 March 2025 due by Saturday, 05 April 2025

Last statement dated Saturday, 23 March 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
32 DUDDEN HILL LANE, ENGLAND, LONDON, NW10 1AQ
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PSC and Officers MCGOVERN BROTHERS (HAULAGE) LIMITED

Officers

(as of 13.08.2022)
GHOSH, Tara Catherine
Status: Active
Appointed on: Monday, 02 July 2001
Correspondence address: 32 Dudden Hill Lane, London, England, NW10 1AQ
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Office Worker
Country of residence: United Kingdom
MCGOVERN, Anthony Mel
Status: Active
Correspondence address: 32 Dudden Hill Lane, London, England, NW10 1AQ
Nationality: Irish
Date of birth: February 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCGOVERN, Bernadette Mary
Status: Active
Correspondence address: 32 Dudden Hill Lane, London, England, NW10 1AQ
Nationality: Irish
Role: Secretary
MCGOVERN, Bernadette Mary
Status: Active
Appointed on: Friday, 27 March 2015
Correspondence address: 32 Dudden Hill Lane, London, England, NW10 1AQ
Nationality: Irish
Date of birth: September 1945
Role: Director
Occupation: Director
Country of residence: England
FAHY, Michael J
Status: Not active
Resigned on: Sunday, 28 February 1993
Correspondence address: 77 Review Road, Neasden, London, NW2 7BH
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Workshop Manager
MCGOVERN, Bernadette Mary
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Macs Farm Farthing Green Lane, Stoke Poges, Slough, Berkshire, SL2 4JQ
Nationality: Irish
Date of birth: September 1945
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Mr Anthony Mel Mcgovern
Status: Active
Notified on: Wednesday, 20 April 2016
Correspondence address: 25 London, England
Nationality: Irish
Date of birth: February 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Right To Appoint And Remove Directors As Trust
Mr Anthony Mel Mcgovern
Status: Active
Notified on: Wednesday, 20 April 2016
Correspondence address: 25 Colin Road, London, England, NW10 2EE
Nationality: Irish
Date of birth: February 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Right To Appoint And Remove Directors As Trust
Mrs Bernadette Mary Mcgovern
Status: Active
Notified on: Wednesday, 20 April 2016
Correspondence address: 32 Dudden Hill Lane, London, England, NW10 1AQ
Nationality: Irish
Date of birth: September 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust
Mrs Bernadette Mary Mcgovern
Status: Active
Notified on: Wednesday, 20 April 2016
Correspondence address: 32 London, England
Nationality: Irish
Date of birth: September 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Right To Appoint And Remove Directors As Trust
Mrs Bernadette Mary Mcgovern
Status: Active
Notified on: Wednesday, 20 April 2016
Correspondence address: 32 Dudden Hill Lane, London, England, NW10 1AQ
Nationality: Irish
Date of birth: September 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust
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