UKBizDB.co.uk

FOSTER HAULAGE LIMITED

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

This company is commonly known as Foster Haulage Limited. The company was founded 21 years ago and was given the registration number 04636139. The firm's registered office is in WEST MIDLANDS. You can find them at 24 Lilac Grove, Wednesbury, West Midlands, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FOSTER HAULAGE LIMITED
Company Number:04636139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:24 Lilac Grove, Wednesbury, West Midlands, WS10 0BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Lilac Graove, Wednesbury, WS10 0BW

Director14 January 2003Active
24 Lilac Grove, Wednesbury, West Midlands, WS10 0BW

Director13 November 2019Active
24, Lilac Grove, Wednesbury, England, WS10 0BW

Director16 July 2013Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Secretary14 January 2003Active
24 Rydding Lane, Wednesbury, B71 2HA

Secretary14 January 2003Active
24 Lilac Grove, Wednesbury, West Midlands, WS10 0BW

Director31 January 2013Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Director14 January 2003Active
24 Lilac Grove, Wednesbury, WS10 0BW

Director15 January 2007Active

People with Significant Control

Mr Alfred Thomas Lovell
Notified on:03 August 2021
Status:Active
Date of birth:September 1946
Nationality:British
Address:24 Lilac Grove, West Midlands, WS10 0BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Wayne Robert Foster
Notified on:03 August 2021
Status:Active
Date of birth:April 1970
Nationality:British
Address:24 Lilac Grove, West Midlands, WS10 0BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Foster
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:English
Country of residence:England
Address:24, Lilac Grove, Wednesbury, England, WS10 0BW
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
2023-10-19Persons with significant control

Notification of a person with significant control.

Download
2023-10-19Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-19Persons with significant control

Notification of a person with significant control.

Download
2023-10-19Persons with significant control

Cessation of a person with significant control.

Download
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type total exemption full.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-24Accounts

Accounts with accounts type total exemption full.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-10-28Accounts

Accounts with accounts type total exemption full.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Officers

Appoint person director company with name date.

Download
2019-10-18Accounts

Accounts with accounts type total exemption full.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Accounts

Accounts with accounts type total exemption full.

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type total exemption full.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-01-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-28Accounts

Accounts with accounts type total exemption small.

Download
2015-01-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.