| Company Name | Phelan Haulage Ltd |
|---|---|
| Director | Peter Phelan |
| Company Status | Active |
| Company Number | 10285316 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2016(7 years, 9 months ago) |
| Previous Name | Olley Phelan Carriers Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Peter Phelan |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 19 July 2016(same day as company formation) |
| Role | Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 John Street Consett DH8 5LA |
| Director Name | Mr Darren Olley |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 July 2016(same day as company formation) |
| Role | Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawkstone Lodge High Hesleden Hartlepool County Durham TS27 4QD |
Location
| Registered Address | 3 John Street Consett DH8 5LA |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 3 weeks from now) |
Charges
| 7 January 2022 | Delivered on: 7 January 2022 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 9 May 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
|---|---|
| 22 February 2023 | Registered office address changed from Office 35 Consett Business Park Villa Real Consett DH8 6BP England to 3 John Street Consett DH8 5LA on 22 February 2023 (1 page) |
| 7 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 20 October 2022 | Registered office address changed from Hague Cottage Wylam Wood Road Wylam NE41 8HZ England to Office 35 Consett Business Park Villa Real Consett DH8 6BP on 20 October 2022 (1 page) |
| 26 July 2022 | Satisfaction of charge 102853160001 in full (1 page) |
| 7 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 7 January 2022 | Registration of charge 102853160001, created on 7 January 2022 (36 pages) |
| 16 December 2021 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 7 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 15 January 2021 | Unaudited abridged accounts made up to 30 November 2020 (8 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with updates (4 pages) |
| 27 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 25 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 7 May 2019 | Resolutions
|
| 1 May 2019 | Registered office address changed from Hawkstone Lodge High Hesleden Hartlepool County Durham TS27 4QD United Kingdom to Hague Cottage Wylam Wood Road Wylam NE41 8HZ on 1 May 2019 (1 page) |
| 30 April 2019 | Cessation of Darren Olley as a person with significant control on 30 April 2019 (1 page) |
| 30 April 2019 | Termination of appointment of Darren Olley as a director on 30 April 2019 (1 page) |
| 24 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 13 April 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 12 April 2018 | Previous accounting period extended from 31 July 2017 to 30 November 2017 (1 page) |
| 26 July 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 26 July 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 19 July 2016 | Incorporation Statement of capital on 2016-07-19
|
| 19 July 2016 | Incorporation Statement of capital on 2016-07-19
|