INTEGRITY HAULAGE LIMITED: Person with Significant Control

  • Overview

    Company NameINTEGRITY HAULAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07774053
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INTEGRITY HAULAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mcguinness Holdings Limited
    Howick Cross Lane
    Penwortham
    PR1 0NS Preston
    Greenbank
    Lancashire
    England
    Dec 04, 2020
    Howick Cross Lane
    Penwortham
    PR1 0NS Preston
    Greenbank
    Lancashire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13063370
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mcguinness Haulage Limited
    Howick Cross Lane
    Penwortham
    PR1 0NS Preston
    Greenbank
    Lancashire
    England
    Jul 01, 2019
    Howick Cross Lane
    Penwortham
    PR1 0NS Preston
    Greenbank
    Lancashire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06718573
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    England
    Apr 06, 2016
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number10109066
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0