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BECMAN HAULAGE LIMITED

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

This company is commonly known as Becman Haulage Limited. The company was founded 21 years ago and was given the registration number 04624421. The firm's registered office is in PRUDHOE. You can find them at Dukesway Low Prudhoe, Industrial Estate, Prudhoe, Northumberland. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BECMAN HAULAGE LIMITED
Company Number:04624421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 December 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Dukesway Low Prudhoe, Industrial Estate, Prudhoe, Northumberland, NE42 6PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dukesway Low Prudhoe, Industrial Estate, Prudhoe, NE42 6PQ

Secretary01 July 2006Active
Dukesway Low Prudhoe, Industrial Estate, Prudhoe, NE42 6PQ

Director02 March 2007Active
Dukesway Low Prudhoe, Industrial Estate, Prudhoe, NE42 6PQ

Director01 July 2006Active
Dukesway Low Prudhoe, Industrial Estate, Prudhoe, NE42 6PQ

Director02 March 2007Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary23 December 2002Active
40, Castle View, Ovingham, Prudhoe, NE42 6AU

Secretary13 February 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director23 December 2002Active
40 Castle View, Ovingham, NE42 6AU

Director13 February 2003Active
40, Castle View, Ovingham, Prudhoe, NE42 6AU

Director13 February 2003Active
10 Corvan Terrace, Whitelea Head, Stanley, DH9 9SJ

Director13 February 2003Active
10 Corvan Terrace, Tantobie, Stanley, DH9 9SJ

Director13 February 2003Active

People with Significant Control

Northumbrian Roads Ltd
Notified on:22 December 2016
Status:Active
Country of residence:England
Address:2, Dukesway, Prudhoe, England, NE42 6PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-16Dissolution

Dissolution application strike off company.

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2020-10-06Accounts

Accounts with accounts type dormant.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type dormant.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type dormant.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type dormant.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Officers

Change person secretary company with change date.

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2016-01-05Officers

Change person director company with change date.

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2016-01-05Officers

Change person director company with change date.

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2016-01-05Officers

Change person director company with change date.

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2015-04-08Accounts

Accounts with accounts type dormant.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type dormant.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Accounts

Accounts with accounts type dormant.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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2012-03-19Address

Move registers to sail company.

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2012-03-19Address

Change sail address company.

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