UKBizDB.co.uk

DUNBRIDGE HAULAGE LTD

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

This company is commonly known as Dunbridge Haulage Ltd. The company was founded 10 years ago and was given the registration number 08957740. The firm's registered office is in LONDON. You can find them at 7 Corfton Road, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DUNBRIDGE HAULAGE LTD
Company Number:08957740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:7 Corfton Road, London, England, W5 2HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a Vernon Close, Barnsley, England, S70 4EA

Director16 February 2021Active
16, Kimberley Gardens, Enfield, United Kingdom, EN1 3SW

Director28 January 2015Active
21 Down Lane, Bathampton, Bath, United Kingdom, BA2 6UF

Director09 March 2018Active
32, Whitefriars, Rushden, United Kingdom, NN10 9PD

Director31 March 2014Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director25 March 2014Active
12 Arden Close, Twickenham, England, TW2 6AU

Director31 May 2019Active
3, Castle Mews, Market Place, Middleham, Leyburn, United Kingdom, DL8 4NP

Director24 February 2017Active
7 Corfton Road, London, England, W5 2HP

Director11 August 2020Active

People with Significant Control

Mr John Wroe
Notified on:16 February 2021
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:23a Vernon Close, Barnsley, England, S70 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pawel Macuk
Notified on:11 August 2020
Status:Active
Date of birth:July 1974
Nationality:Polish
Country of residence:England
Address:7 Corfton Road, London, England, W5 2HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Smith
Notified on:20 November 2019
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:52 Cairnhill Drive, Fraserburgh, United Kingdom, AB43 9ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rhys Paul Callum Graham
Notified on:31 May 2019
Status:Active
Date of birth:September 1998
Nationality:British
Country of residence:England
Address:12 Arden Close, Twickenham, England, TW2 6AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Angell
Notified on:09 March 2018
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:United Kingdom
Address:21 Down Lane, Bathampton, Bath, United Kingdom, BA2 6UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Liam Husler
Notified on:24 February 2017
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:23a Vernon Close, Barnsley, England, S70 4EA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

Download
2023-09-25Accounts

Accounts with accounts type micro entity.

Download
2023-03-15Confirmation statement

Confirmation statement with updates.

Download
2022-07-22Accounts

Accounts with accounts type micro entity.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2021-10-26Accounts

Accounts with accounts type micro entity.

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

Download
2021-03-19Address

Change registered office address company with date old address new address.

Download
2021-03-19Persons with significant control

Notification of a person with significant control.

Download
2021-03-19Persons with significant control

Cessation of a person with significant control.

Download
2021-03-19Officers

Appoint person director company with name date.

Download
2021-03-19Officers

Termination director company with name termination date.

Download
2020-09-01Accounts

Accounts with accounts type micro entity.

Download
2020-09-01Officers

Termination director company.

Download
2020-08-28Address

Change registered office address company with date old address new address.

Download
2020-08-28Persons with significant control

Notification of a person with significant control.

Download
2020-08-28Persons with significant control

Cessation of a person with significant control.

Download
2020-08-28Officers

Appoint person director company with name date.

Download
2020-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-12-06Persons with significant control

Notification of a person with significant control.

Download
2019-12-06Persons with significant control

Cessation of a person with significant control.

Download
2019-12-06Officers

Termination director company with name termination date.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-06-18Address

Change registered office address company with date old address new address.

Download
2019-06-18Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.