UKBizDB.co.uk

HALL BROTHERS TRANSPORT LTD

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

This company is commonly known as Hall Brothers Transport Ltd. The company was founded 5 years ago and was given the registration number 11640665. The firm's registered office is in GOODWICK. You can find them at Bank Farm, Trefasser, Goodwick, Dyfed. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HALL BROTHERS TRANSPORT LTD
Company Number:11640665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bank Farm, Trefasser, Goodwick, Dyfed, United Kingdom, SA64 0LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Farm, Trefasser, Goodwick, United Kingdom, SA64 0LP

Secretary01 September 2019Active
Bank Farm, Trefasser, Goodwick, United Kingdom, SA64 0LP

Director30 April 2021Active
Bank Farm, Trefasser, Goodwick, United Kingdom, SA64 0LP

Director01 September 2019Active
Bank Farm, Trefasser, Goodwick, United Kingdom, SA64 0LP

Director30 April 2021Active
Bank Farm, Trefasser, Goodwick, United Kingdom, SA64 0LP

Secretary24 October 2018Active
Bank Farm, Trefasser, Goodwick, United Kingdom, SA64 0LP

Director24 October 2018Active
Bank Farm, Trefasser, Goodwick, United Kingdom, SA64 0LP

Director24 October 2018Active

People with Significant Control

Mr Rory Daniel Hall
Notified on:24 October 2018
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:Bank Farm, Trefasser, Goodwick, United Kingdom, SA64 0LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Callum Hall
Notified on:24 October 2018
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:Bank Farm, Trefasser, Goodwick, United Kingdom, SA64 0LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

Download
2023-12-08Officers

Change person director company with change date.

Download
2023-12-06Gazette

Gazette filings brought up to date.

Download
2023-12-05Gazette

Gazette notice compulsory.

Download
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Accounts

Accounts with accounts type total exemption full.

Download
2022-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-06Confirmation statement

Confirmation statement with updates.

Download
2022-03-08Accounts

Accounts with accounts type total exemption full.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Officers

Change person director company with change date.

Download
2021-04-30Officers

Change person director company with change date.

Download
2021-04-30Officers

Appoint person director company with name date.

Download
2021-04-30Officers

Appoint person director company with name date.

Download
2021-04-23Officers

Termination director company with name termination date.

Download
2021-03-23Accounts

Accounts with accounts type total exemption full.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Accounts

Accounts with accounts type micro entity.

Download
2019-09-04Confirmation statement

Confirmation statement with updates.

Download
2019-09-04Officers

Appoint person secretary company with name date.

Download
2019-09-04Officers

Appoint person director company with name date.

Download
2019-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-27Accounts

Change account reference date company current extended.

Download
2019-01-25Confirmation statement

Confirmation statement with updates.

Download
2019-01-25Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.