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EDMUNDSON HAULAGE HOLDINGS LTD.

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

This company is commonly known as Edmundson Haulage Holdings Ltd.. The company was founded 24 years ago and was given the registration number 03882466. The firm's registered office is in SKELMERSDALE. You can find them at No 8 Prospect Place, East Pimbo, Skelmersdale, Lancashire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EDMUNDSON HAULAGE HOLDINGS LTD.
Company Number:03882466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:No 8 Prospect Place, East Pimbo, Skelmersdale, Lancashire, WN8 9QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Prospect Place, Off Prescot Road, East Pimbo, Skelmersdale, England, WN8 9QD

Director27 September 2022Active
8 Prospect Place, Off Prescot Road, East Pimbo, Skelmersdale, England, WN8 9QD

Director27 September 2022Active
8 Prospect Place, Off Prescot Road, East Pimbo, Skelmersdale, England, WN8 9QD

Director31 January 2003Active
6 The Chines Highgate Park, Fulwood, Preston, PR2 8LD

Secretary24 November 1999Active
237 West Park Avenue, Ashton, Preston, PR2 1SX

Secretary31 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 November 1999Active
15, St. Stephens Meadow, Sulby, Isle Of Man, Isle Of Man, IM7 3DA

Director31 January 2003Active
6 The Chines Highgate Park, Fulwood, Preston, PR2 8LD

Director24 November 1999Active
6 The Chines Highgate Park, Fulwood, Preston, PR2 8LD

Director24 November 1999Active
69 Cronk Liauyr, Douglas, IM2 5LX

Director31 January 2003Active

People with Significant Control

Manx Independent Carriers Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:Snugborough Trading Estate, Snugborough Trading Estate, Isle Of Man, Isle Of Man, IM4 4LG
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 (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
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-10-04Officers

Appoint person director company with name date.

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2022-10-04Officers

Appoint person director company with name date.

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2022-10-04Officers

Change person director company with change date.

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2022-08-10Officers

Termination director company with name termination date.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type small.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type small.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type small.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type small.

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