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BICKLETON HAULAGE LTD

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

This company is commonly known as Bickleton Haulage Ltd. The company was founded 10 years ago and was given the registration number 09136680. The firm's registered office is in WELLING. You can find them at 36 Wendover Way, , Welling, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BICKLETON HAULAGE LTD
Company Number:09136680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2014
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:36 Wendover Way, Welling, United Kingdom, DA16 2BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Kevin Hooper
Notified on:03 February 2022
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:276 Picton, Victoria Warf, Cardiff, United Kingdom, CF11 0SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Liviu Marinel Ioana
Notified on:02 February 2021
Status:Active
Date of birth:January 1996
Nationality:Romanian
Country of residence:United Kingdom
Address:Flat 1 1a Oxford Street, Wellingborough, United Kingdom, NN8 4HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Brown
Notified on:04 December 2020
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:53 Ryder Street, Stourbridge, United Kingdom, DY8 5AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Sullivan
Notified on:02 November 2020
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:36 Wendover Way, Welling, United Kingdom, DA16 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wayne Edward Porteous
Notified on:21 February 2020
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:217 Hitchin Road, Luton, United Kingdom, LU2 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Danny Sherritt
Notified on:03 September 2019
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:31 Eastern Avenue East, Romford, United Kingdom, RM1 4SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ahmed Jamal
Notified on:28 May 2019
Status:Active
Date of birth:February 1991
Nationality:Somali
Country of residence:England
Address:11 Twyford Road, Ilford, England, IG1 2QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Paul Nicholson
Notified on:19 September 2018
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:51 Cypress Oaks, Stalybridge, United Kingdom, SK15 3GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter James
Notified on:08 May 2018
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:27b Nutcroft Road, London, England, SE15 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
John Vardy
Notified on:21 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:33, The Maltings, Leighton Buzzard, United Kingdom, LU7 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
John Vardy
Notified on:21 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:33, The Maltings, Leighton Buzzard, England, LU7 4BS
Nature of control:
  • Ownership of shares 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 (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 (0 months remaining)

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