Mcnamara Freight Holdings started in year 2005 as Private Limited Company with registration number 05575719. The Mcnamara Freight Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Ipswich at Fitzroy House. Postal code: IP1 3LG. Since January 18, 2006 Mcnamara Freight Holdings Limited is no longer carrying the name Bideawhile 478.
The company has 3 directors, namely Kevin D., Graham D. and Benjamin S.. Of them, Kevin D., Graham D., Benjamin S. have been with the company the longest, being appointed on 17 January 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul S. who worked with the the company until 17 January 2024.
Office Address | Fitzroy House |
Office Address2 | Crown Street |
Town | Ipswich |
Post code | IP1 3LG |
Country of origin | United Kingdom |
Registration Number | 05575719 |
Date of Incorporation | Tue, 27th Sep 2005 |
Industry | Activities of head offices |
End of financial Year | 30th April |
Company age | 19 years old |
Account next due date | Fri, 31st Jan 2025 (282 days left) |
Account last made up date | Sun, 30th Apr 2023 |
Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
Last confirmation statement dated | Mon, 31st Jul 2023 |
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Solstor Uk Limited from Dartford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jane S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Solstor Uk Limited
Thames House Thames Road, Crayford, Dartford, Kent, DA1 4QP, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | England And Wales Companies Registry |
Registration number | 03844260 |
Notified on | 17 January 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jane S.
Notified on | 1 May 2021 |
Ceased on | 17 January 2024 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul S.
Notified on | 1 May 2021 |
Ceased on | 17 January 2024 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bideawhile 478 | January 18, 2006 |
Type | Category | Free download | |
---|---|---|---|
MA |
Memorandum and Articles of Association filed on: 27th, January 2024 |
incorporation | Free Download (11 pages) |
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