This company is commonly known as Hampson Haulage Limited. The company was founded 44 years ago and was given the registration number 01494321. The firm's registered office is in BIRMINGHAM. You can find them at 248 Mackadown Lane, , Birmingham, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | HAMPSON HAULAGE LIMITED |
|---|---|---|
| Company Number | : | 01494321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 248 Mackadown Lane, Birmingham, England, B33 0LE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 248, Mackadown Lane, Birmingham, England, B33 0LE | Director | 23 December 2019 | Active |
| 248, Mackadown Lane, Birmingham, England, B33 0LE | Director | 23 December 2019 | Active |
| 248, Mackadown Lane, Birmingham, England, B33 0LE | Director | 23 December 2019 | Active |
| Carleton House, 266-268 Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD | Director | 01 July 2005 | Active |
| 14 Whitefields Gate, Solihull, B91 3GE | Secretary | 04 May 1995 | Active |
| Lye Bridge House, 90 Redditch Road, Alvechurch, B48 7RY | Secretary | 08 January 2001 | Active |
| 14 Whitefields Gate, Solihull, B91 3GE | Secretary | - | Active |
| Carleton House 266-268, Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD | Director | 01 May 2014 | Active |
| Carleton House, 266-268 Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD | Director | - | Active |
| 3 Scholars Gate, Church Road, Burntwood, WS7 9EE | Director | 05 May 1995 | Active |
| P.G.S. Logistics Holdings Ltd | ||
| Notified on | : | 23 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 248, Mackadown Lane, Birmingham, England, B33 0LE |
| Nature of control | : |
|
| Clive Malcolm Hampson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lye Bridge House, 90 Redditch Road, Alvechurch, United Kingdom, B48 7RY |
| Nature of control | : |
|
| Paul Jeremy Hampson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 115 Purnells Way, Knowle, Solihull, United Kingdom, B93 9ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-05 | Officers | Change person director company with change date. | Download |
| 2021-01-05 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-28 | Capital | Capital allotment shares. | Download |
| 2020-01-28 | Resolution | Resolution. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Change account reference date company previous extended. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.