MIS NORTH EAST LIMITED

MIS NORTH EAST LIMITED is an active private limited company, incorporated on 11 November 2010. The nature of the business includes Freight transport by road and one other classification. The company's registered office is on Mill Hill, Peterlee. The company's accounts were last made up to 31 December 2022, are next due on 27 September 2024, and fall under the accounts category: Total Exemption Full. MIS NORTH EAST LIMITED previously had the company name GPS NORTH EAST LTD. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNIT 2 PART 5/5A
Address Line 2	MILL HILL NORTH WEST INDUSTRIAL ESTATE
Post Town	PETERLEE
County	COUNTY DURHAM
Postcode	SR8 2HR

Accounts

Accounting Reference Date	27^th December
Accounts Next Due Date	27/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/11/2024
Last Made Up Date	11/11/2023

Return

Next Due Date	09/12/2016
Last Made Up Date	11/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

81229 - Other building and industrial cleaning activities

Company Name History

From 07/12/2010 onwards:

MIS NORTH EAST LIMITED

Prior to 07/12/2010:

GPS NORTH EAST LTD

Directors

(The company's officers)

MR GEOFFREY MCDONNELL

(~66 year old British national)

UNIT 2 PART 5/5A, MILL HILL NORTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2HR, UNITED KINGDOM

Current Director
Gives occupation as HAULAGE CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 04/02/2013

PETER MCDONNELL

(~64 year old British national)

UNIT 2 PART 5/5A, MILL HILL NORTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in TYNE & WEAR

Appointed on 11/11/2010

MR SIMON PHILLIP MCDONNELL

(~60 year old British national)

UNIT 2 PART 5/5A, MILL HILL NORTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2HR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/07/2012

Shareholders

(Persons of Significant Control)

Mr Peter Mcdonnald

(~64 year old British national)

Unit 2, Part 5/5a, Mill Hill North West Industrial Estate, Peterlee, County Durham, SR8 2HR

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Simon Mcdonnald

(~60 year old British national)

Unit 2, Part 5/5a, Mill Hill North West Industrial Estate, Peterlee, County Durham, SR8 2HR

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Geoffrey Mcdonnald

(~66 year old British national)

Unit 2, Part 5/5a, Mill Hill North West Industrial Estate, Peterlee, County Durham, SR8 2HR

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

5/5A MILL HILL MANAGEMENT COMPANY LIMITED

MR SIMON PHILLIP MCDONNELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)