AGP HAULAGE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agp Haulage Ltd. The company was founded 4 years ago and was given the registration number 12647966. The firm's registered office is in CHELMSFORD. You can find them at 11 Russell Way, Widford Ind Estate, Chelmsford, Essex. This company's SIC code is 49410 - Freight transport by road.
Company Information
Name | : | AGP HAULAGE LTD |
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Company Number | : | 12647966 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 05 June 2020 |
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End of financial year | : | 31 January 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
Registered Address | : | 11 Russell Way, Widford Ind Estate, Chelmsford, Essex, United Kingdom, CM1 3AA |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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208, Baddow Road, Chelmsford, United Kingdom, CM2 9QW | Director | 05 June 2020 | Active |
11, Russell Way, Widford Ind Estate, Chelmsford, United Kingdom, CM1 3AA | Director | 01 September 2022 | Active |
People with Significant Control
Mr Marcus Pharoah |
Notified on | : | 01 October 2022 |
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Status | : | Active |
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Date of birth | : | December 1985 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 11, Russell Way, Chelmsford, United Kingdom, CM1 3AA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Christopher George Beckensall |
Notified on | : | 31 May 2021 |
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Status | : | Active |
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Date of birth | : | November 1954 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 11, Russell Way, Chelmsford, United Kingdom, CM1 3AA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Marcus Pharaoh |
Notified on | : | 15 October 2020 |
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Status | : | Active |
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Date of birth | : | December 1985 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 11, Russell Way, Chelmsford, United Kingdom, CM1 3AA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Christopher George Beckensall |
Notified on | : | 05 June 2020 |
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Status | : | Active |
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Date of birth | : | November 1954 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 208, Baddow Road, Chelmsford, United Kingdom, CM2 9QW |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)