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E-ONE HAULAGE LIMITED

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

This company is commonly known as E-one Haulage Limited. The company was founded 14 years ago and was given the registration number 07087625. The firm's registered office is in LONDON. You can find them at Cambridge House 27 Cambridge Park, Wanstead, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:E-ONE HAULAGE LIMITED
Company Number:07087625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, United Kingdom, CM13 1AB

Director26 November 2009Active
Global House, 5a Sandy`S Row, London, United Kingdom, E1 7HW

Corporate Secretary26 November 2009Active
Global House, 5a Sandy`S Row, London, United Kingdom, E1 7HW

Director26 November 2009Active

People with Significant Control

Mr Peter Clare
Notified on:26 November 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Create Business Hub, Ground Floor, 5 Rayleigh Road, Brentwood, England, CM13 1AB
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type dormant.

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2023-03-30Officers

Change person director company with change date.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-10-20Address

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

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2022-08-19Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type dormant.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type dormant.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type dormant.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type dormant.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type dormant.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-08-23Accounts

Accounts with accounts type total exemption small.

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2012-12-03Annual return

Annual return company with made up date full list shareholders.

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