EVERINGHAM HAULAGE LTD

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

This company is commonly known as Everingham Haulage Ltd. The company was founded 9 years ago and was given the registration number 09139313. The firm's registered office is in CHERTSEY. You can find them at 18 Galsworthy Road, , Chertsey, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	EVERINGHAM HAULAGE LTD
Company Number	:	09139313
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 2014
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	18 Galsworthy Road, Chertsey, United Kingdom, KT16 8EW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	10 March 2023	Active
52, Melville Street, Rochdale, United Kingdom, OL11 2UQ	Director	20 June 2016	Active
14, Bluebell Close, Corby, United Kingdom, NN18 8LZ	Director	14 April 2015	Active
3 Cragg Street, Colne, United Kingdom, BB8 9AY	Director	26 February 2020	Active
Flat 4 12 Lingfield Avenue, Kingston Upon Thames, United Kingdom, KT1 2TN	Director	23 December 2019	Active
8, Langton Close, Newton-Le-Willows, United Kingdom, WA12 9WH	Director	21 October 2016	Active
107 Wing Road, Leighton Buzzard, England, LU7 2NH	Director	05 February 2019	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	20 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	21 July 2014	Active
29 Siam Street, Manchester, England, M11 3RH	Director	21 November 2017	Active
Golden Lion, 17 Estcourt Road, Watford, United Kingdom, WD17 2PT	Director	28 March 2018	Active
39 Cemetery Road, Barnsley, England, S70 1XS	Director	18 July 2017	Active
5, Morwellham Close, The Barne Barton, Plymouth, United Kingdom, PL5 1FD	Director	12 August 2014	Active
7, Medoc Close, Basildon, United Kingdom, SS13 1NR	Director	23 February 2015	Active
22 Woodcroft, Telford, England, TF7 5ND	Director	13 July 2018	Active
18 Galsworthy Road, Chertsey, United Kingdom, KT16 8EW	Director	21 July 2020	Active
17, Lytham Street, Stoke On Trent, United Kingdom, ST4 7ED	Director	19 December 2014	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	10 March 2023
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Wayne Timbrell
Notified on	:	21 July 2020
Status	:	Active
Date of birth	:	September 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	18 Galsworthy Road, Chertsey, United Kingdom, KT16 8EW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Byrd
Notified on	:	26 February 2020
Status	:	Active
Date of birth	:	June 1990
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3 Cragg Street, Colne, United Kingdom, BB8 9AY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Fernando Castano
Notified on	:	23 December 2019
Status	:	Active
Date of birth	:	February 1967
Nationality	:	Spanish
Country of residence	:	United Kingdom
Address	:	Flat 4 12 Lingfield Avenue, Kingston Upon Thames, United Kingdom, KT1 2TN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Day
Notified on	:	05 February 2019
Status	:	Active
Date of birth	:	November 1990
Nationality	:	British
Country of residence	:	England
Address	:	107 Wing Road, Leighton Buzzard, England, LU7 2NH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kevin Kenneth Pinfold
Notified on	:	13 July 2018
Status	:	Active
Date of birth	:	December 1969
Nationality	:	British
Country of residence	:	England
Address	:	22 Woodcroft, Telford, England, TF7 5ND
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Edward Harrington
Notified on	:	28 March 2018
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Golden Lion, 17 Estcourt Road, Watford, United Kingdom, WD17 2PT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr James Roger Hall
Notified on	:	21 November 2017
Status	:	Active
Date of birth	:	October 1959
Nationality	:	British
Country of residence	:	England
Address	:	29 Siam Street, Manchester, England, M11 3RH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Darran John Jewell-Christy
Notified on	:	18 July 2017
Status	:	Active
Date of birth	:	February 1978
Nationality	:	British
Country of residence	:	England
Address	:	39 Cemetery Road, Barnsley, England, S70 1XS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Todea Alexandru
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	April 1991
Nationality	:	Romanian
Country of residence	:	England
Address	:	39 Cemetery Road, Barnsley, England, S70 1XS
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 (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

Date	Category	Description
2024-04-02	Gazette	Gazette notice voluntary.	Download
2024-03-25	Dissolution	Dissolution application strike off company.	Download
2024-02-15	Accounts	Accounts with accounts type micro entity.	Download
2023-07-17	Confirmation statement	Confirmation statement with updates.	Download
2023-03-16	Officers	Change person director company with change date.	Download
2023-03-16	Persons with significant control	Change to a person with significant control.	Download
2023-03-15	Persons with significant control	Notification of a person with significant control.	Download
2023-03-15	Persons with significant control	Cessation of a person with significant control.	Download
2023-03-15	Officers	Appoint person director company with name date.	Download
2023-03-15	Officers	Termination director company with name termination date.	Download
2023-03-15	Address	Change registered office address company with date old address new address.	Download
2023-01-28	Accounts	Accounts with accounts type micro entity.	Download
2022-07-18	Confirmation statement	Confirmation statement with updates.	Download
2022-02-21	Accounts	Accounts with accounts type micro entity.	Download
2021-07-26	Confirmation statement	Confirmation statement with updates.	Download
2021-03-08	Accounts	Accounts with accounts type micro entity.	Download
2020-08-06	Address	Change registered office address company with date old address new address.	Download
2020-08-06	Persons with significant control	Notification of a person with significant control.	Download
2020-08-06	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-06	Officers	Appoint person director company with name date.	Download
2020-08-06	Officers	Termination director company with name termination date.	Download
2020-06-29	Confirmation statement	Confirmation statement with updates.	Download
2020-03-12	Address	Change registered office address company with date old address new address.	Download
2020-03-12	Persons with significant control	Notification of a person with significant control.	Download
2020-03-12	Persons with significant control	Cessation of a person with significant control.	Download