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GRASSWELL HAULAGE LTD

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

This company is commonly known as Grasswell Haulage Ltd. The company was founded 10 years ago and was given the registration number 08957703. The firm's registered office is in NEWARK. You can find them at 97 Lincoln Road, , Newark, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GRASSWELL HAULAGE LTD
Company Number:08957703
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 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:97 Lincoln Road, Newark, United Kingdom, NG24 2DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97 Lincoln Road, Newark, United Kingdom, NG24 2DQ

Director30 October 2019Active
4 Robin Royd Lane, Mirfield, England, WF14 0LQ

Director18 July 2019Active
18, Wharfedale Walk, Stoke-On-Trent, United Kingdom, ST3 2RS

Director10 June 2015Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director14 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director25 March 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director23 August 2019Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
Flat 5, 14-16 Sandford Road, Wiscombe, United Kingdom, BS25 1JB

Director02 December 2016Active
Flat 5, 14-16 Sandford Road, Wiscombe, United Kingdom, BS25 1JB

Director11 March 2016Active
107, Clyde Avenue, Hebburn, United Kingdom, NE31 2DG

Director14 April 2014Active
85c Netley Road, Ilford, United Kingdom, IG2 7NP

Director06 November 2017Active
149, Ward End Park Road, Birmingham, United Kingdom, B8 2XA

Director07 December 2015Active

People with Significant Control

Mr Lukasz Oleksy
Notified on:30 October 2019
Status:Active
Date of birth:June 1982
Nationality:Polish
Country of residence:United Kingdom
Address:97 Lincoln Road, Newark, United Kingdom, NG24 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:23 August 2019
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Mark Carter
Notified on:18 July 2019
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:4 Robin Royd Lane, Mirfield, England, WF14 0LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Iliya Dimitrov Petkov
Notified on:06 November 2017
Status:Active
Date of birth:June 1982
Nationality:Bulgarian
Country of residence:United Kingdom
Address:85c Netley Road, Ilford, United Kingdom, IG2 7NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Evans
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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