Matfield Haulage Ltd

Proposed for strike-off08944924 Private limited company
Incorporated
18 March 2014 (12 years)
Industry
Freight transport by road (49410)
Directors
Neil Francis Makins
Owned by
Neil Francis Makins
Accounts type
Micro entity
Region
Yorkshire
Address
44 Foxen Croft
Barnsley
S71 5JE

Filing status

Accounts due
31 August 2021
Last accounts
30 November 2019
Conf. stmt due
17 December 2021
Last conf. stmt
3 December 2020

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Makins, Neil Francis
Director · Appointed 22 May 2018
British
Born January 1972 (54)
Officer history (11 former)
22 May 2018
Resigned Dunne, Terry as Director
22 May 2018
Appointed Makins, Neil Francis as Director
5 April 2018
Appointed Dunne, Terry as Director
5 April 2018
Resigned Baker, Lee as Director
23 June 2017
Appointed Baker, Lee as Director
23 June 2017
Resigned Dunne, Terence as Director
22 June 2017
Resigned Knight, Richard as Director
22 June 2017
Appointed Dunne, Terence as Director
6 April 2017
Resigned Dunne, Terence as Director
6 April 2017
Appointed Knight, Richard as Director
15 March 2017
Resigned Plonka, Szymon as Director
15 March 2017
Appointed Dunne, Terence as Director
19 August 2016
Appointed Plonka, Szymon as Director
19 August 2016
Resigned Sodor, Rafal as Director
3 May 2016
Resigned Emanuel, Dinca as Director
3 May 2016
Appointed Sodor, Rafal as Director
22 December 2015
Appointed Emanuel, Dinca as Director
22 December 2015
Resigned King, Michael as Director
8 July 2015
Appointed King, Michael as Director
8 July 2015
Resigned Oates, David as Director
31 March 2014
Appointed Oates, David as Director
31 March 2014
Resigned Dunne, Terence as Director
18 March 2014
Appointed Dunne, Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Neil Francis Makins
Individual · Notified 22 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1972 (54)
Former controllers (3)
22 May 2018
Ceased Terry Dunne — Owns 75–100% of shares
5 April 2018
Ceased Lee Baker — Owns 75–100% of shares
15 March 2017
Ceased Szymon Plonka — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2019 · micro entity accounts

Net Assets
(£287)
Balance sheet detail
2019
Creditors (< 1 year)£287
Net Current Assets(£287)
Net Assets(£287)
Shareholder Funds(£287)

Filings

Filing history not loaded yet. See it on Companies House

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