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AXLE HAULAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axle Haulage Limited. The company was founded 36 years ago and was given the registration number 02225131. The firm's registered office is in TODDINGTON. You can find them at Church View Chambers 38, Market Square, Toddington, Bedfordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AXLE HAULAGE LIMITED
Company Number:02225131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Church View Chambers 38, Market Square, Toddington, Bedfordshire, LU5 6BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS

Director01 January 2024Active
Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS

Director-Active
72/76 Union Street, Dunstable, England, LU6 1EY

Director01 August 2019Active
Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS

Director-Active
16 Moor End Close, Eaton Bray, Dunstable, LU6 2HP

Secretary-Active
68 Silverend Road, Haynes, Bedford, MK45 3PS

Director-Active
Church View Chambers, 38 Market Square, Toddington, Dunstable, United Kingdom, LU5 6BS

Director01 August 2014Active
Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS

Director01 November 2020Active
12 Arley Drive, Shaw, Oldham, OL2 8DY

Director01 December 2002Active
16 Moor End Close, Eaton Bray, Dunstable, LU6 2HP

Director-Active

People with Significant Control

Axle Haulage Eot Trustees Limited
Notified on:31 March 2021
Status:Active
Country of residence:United Kingdom
Address:Church View Chambers, 38 Market Square, Toddington, United Kingdom, LU5 6BS
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Barbara Jordan
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Barry Jordan
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Officers

Appoint person director company with name date.

Download
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-12-13Accounts

Accounts with accounts type total exemption full.

Download
2023-05-04Incorporation

Memorandum articles.

Download
2023-05-04Resolution

Resolution.

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2023-05-04Capital

Capital variation of rights attached to shares.

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2023-05-04Capital

Capital name of class of shares.

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2023-04-13Officers

Termination director company with name termination date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-04-29Resolution

Resolution.

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2021-04-29Incorporation

Memorandum articles.

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2021-04-26Persons with significant control

Notification of a person with significant control.

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2021-04-26Persons with significant control

Cessation of a person with significant control.

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2021-04-26Persons with significant control

Cessation of a person with significant control.

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2021-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-10Mortgage

Mortgage satisfy charge full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-11-02Officers

Appoint person director company with name date.

Download
2020-10-23Accounts

Accounts with accounts type total exemption full.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-08-02Officers

Appoint person director company with name date.

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