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J. & M. HAULAGE (LIVERPOOL) LIMITED

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

This company is commonly known as J. & M. Haulage (liverpool) Limited. The company was founded 49 years ago and was given the registration number 01187440. The firm's registered office is in LIVERPOOL. You can find them at 70 Elwyn Drive, , Liverpool, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:J. & M. HAULAGE (LIVERPOOL) LIMITED
Company Number:01187440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1974
End of financial year:29 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:70 Elwyn Drive, Liverpool, L26 0UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Saltash Close, Halewood, Liverpool, L26 7YD

Secretary18 June 2003Active
70 Elwyn Drive, Halewood, Liverpool, L26 0UZ

Director18 June 2003Active
70, Elwyn Drive, Liverpool, L26 0UZ

Director26 June 2010Active
51 Oxford Drive, Halewood, Liverpool, L26 0TN

Director18 June 2003Active
2 Saltash Close, Halewood, Liverpool, L26 7YD

Director18 June 2003Active
32 Baileys Lne Halewood, Liverpool, L26 0DA

Secretary-Active
32 Baileys Lne Halewood, Liverpool, L26 0DA

Director-Active
32 Baileys Lne Halewood, Liverpool, L26 0DA

Director-Active

People with Significant Control

Mr Peter William Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:70, Elwyn Drive, Liverpool, United Kingdom, L26 0UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter William Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:70, Elwyn Drive, Liverpool, United Kingdom, L26 0UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Harold Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:51, Oxford Drive, Liverpool, United Kingdom, L26 0TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-07-27Accounts

Change account reference date company previous shortened.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type full.

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2013-08-28Annual return

Annual return company with made up date.

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