HOLMES CHAPEL HAULAGE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Holmes Chapel Haulage Limited. The company was founded 8 years ago and was given the registration number 10302255. The firm's registered office is in WARRINGTON. You can find them at C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington, . This company's SIC code is 49410 - Freight transport by road.
Company Information
Name | : | HOLMES CHAPEL HAULAGE LIMITED |
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Company Number | : | 10302255 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Liquidation |
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Incorporation Date | : | 29 July 2016 |
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End of financial year | : | 31 March 2017 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
Registered Address | : | C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Ebenezer House, Ryecroft, Newcastle, England, ST5 2BE | Director | 24 October 2016 | Active |
Ebenezer House, Ryecroft, Newcastle, England, ST5 2BE | Director | 24 April 2017 | Active |
Ebenezer House, Ryecroft, Newcastle Under Lyme, United Kingdom, ST5 2BE | Director | 29 July 2016 | Active |
People with Significant Control
Newton Holdings (Manchester) Ltd |
Notified on | : | 08 November 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Ebenezer House, Ryecroft, Newcastle, England, ST5 2BE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Able Investments Limited |
Notified on | : | 24 October 2016 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Ebenezer House, Ryecroft, Newcastle, United Kingdom, ST5 2BE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Jeremy Peter Bostock |
Notified on | : | 29 July 2016 |
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Status | : | Active |
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Date of birth | : | October 1972 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Ebenezer House, Ryecroft, Newcastle Under Lyme, United Kingdom, ST5 2BE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)