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GRENCO HAULAGE LTD

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

This company is commonly known as Grenco Haulage Ltd. The company was founded 5 years ago and was given the registration number 12382201. The firm's registered office is in GILLINGHAM. You can find them at The Yard, 1a, Milton Road, Gillingham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GRENCO HAULAGE LTD
Company Number:12382201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The Yard, 1a, Milton Road, Gillingham, England, ME7 5LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Yard, 1a, Milton Road, Gillingham, England, ME7 5LR

Director10 July 2023Active
The Yard, 1a, Milton Road, Gillingham, England, ME7 5LR

Director08 January 2021Active
83, Ducie Street, Manchester, England, M1 2JQ

Director12 August 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director02 January 2020Active
The Yard, 1a, Milton Road, Gillingham, England, ME7 5LR

Director02 January 2020Active
The Yard, 1a, Milton Road, Gillingham, England, ME7 5LR

Director04 May 2021Active
The Yard, 1a, Milton Road, Gillingham, England, ME7 5LR

Director25 November 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director12 August 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director02 January 2020Active
The Yard, 1a, Milton Road, Gillingham, England, ME7 5LR

Director02 January 2020Active
The Yard, 1a, Milton Road, Gillingham, England, ME7 5LR

Director02 January 2020Active
83, Ducie Street, Manchester, England, M1 2JQ

Director01 September 2020Active

People with Significant Control

Mr Jacob Miles
Notified on:10 July 2023
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:The Yard, 1a, Milton Road, Gillingham, England, ME7 5LR
Nature of control:
  • Significant influence or control
Mr Danny Phipps
Notified on:25 November 2020
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:The Yard, 1a, Milton Road, Gillingham, England, ME7 5LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Stuart Hopkins
Notified on:12 August 2020
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:83, Ducie Street, Manchester, England, M1 2JQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Danny Phipps
Notified on:12 August 2020
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mr James Humphreys
Notified on:02 January 2020
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:The Yard, 1a, Milton Road, Gillingham, England, ME7 5LR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Danny Phipps
Notified on:02 January 2020
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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