S.j. Messenger Haulage Limited (reg no 04060840) is a private limited company established on 2000-08-29 originating in England. The firm is located at Unit 22, Arkwright Hill Farm Industrial Estate Lutterworth Road, Cosby, Leicester LE9 1RH. S.j. Messenger Haulage Limited is operating under SIC: 49410 which means "freight transport by road".

Company details

Name S.j. Messenger Haulage Limited
Number 04060840
Date of Incorporation: Tuesday 29th August 2000
End of financial year: 30 April
Address: Unit 22, Arkwright Hill Farm Industrial Estate Lutterworth Road, Cosby, Leicester, LE9 1RH
SIC code: 49410 - Freight transport by road

As for the 3 directors that can be found in this particular company, we can name: Nina M. (in the company from 18 April 2016), Heidi W. (appointment date: 18 April 2016), Lee M. (appointed on 18 April 2016). 1 secretary is there as well: Nina M. (appointed on 28 May 2016). The Companies House reports 4 persons of significant control, namely: Messengers Group Limited can be found at Arkwright Hill Farm Industrial Estate, Lutterworth Road, LE9 1RH Cosby, Leicestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nina M. has 1/2 or less of shares, Lee M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 1,411,863 1,396,405 2,199,070 1,754,553 1,926,498
Total Assets Less Current Liabilities 1,797,829 1,797,668 2,474,557 3,041,570 4,576,965
Fixed Assets 1,009,778 1,334,232 1,595,680 - -

People with significant control

Messengers Group Limited
30 September 2022
Address Unit 22 Arkwright Hill Farm Industrial Estate, Lutterworth Road, Cosby, Leicestershire, LE9 1RH, England
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House Of England And Wales
Registration number 14337726
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nina M.
28 May 2016 - 30 September 2022
Nature of control: 25-50% shares
Lee M.
28 May 2016 - 30 September 2022
Nature of control: 25-50% shares
Heidi W.
28 May 2016 - 30 September 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 26th, January 2024 | accounts
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