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J&B BULK HAULAGE LIMITED

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

This company is commonly known as J&b Bulk Haulage Limited. The company was founded 26 years ago and was given the registration number 03569033. The firm's registered office is in BERKS.. You can find them at Orwell House, 50 High Street, Hungerford, Berks., . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:J&B BULK HAULAGE LIMITED
Company Number:03569033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 49410 - Freight transport by road
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Orwell House, 50 High Street, Hungerford, Berks., RG17 0NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Karenza Haynes Knoll, Purton Stoke, Swindon, SN5 4JJ

Secretary22 May 1998Active
Karenza Haynes Knoll, Purton Stoke, Swindon, SN5 4JJ

Director22 May 1998Active
Monschau School Lane, Castle Eaton, Swindon, SN6 6LF

Director22 May 1998Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary22 May 1998Active

People with Significant Control

J&B Group Holdings Limited
Notified on:17 July 2023
Status:Active
Country of residence:United Kingdom
Address:Orwell House, 50 High Street, Hungerford, United Kingdom, RG17 0NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick Colin Johnson
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:Orwell House, 50 High Street, Hungerford, United Kingdom, RG17 0NE
Nature of control:
  • Significant influence or control
Mrs Wendy Anne Boles
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:Orwell House, 50 High Street, Hungerford, United Kingdom, RG17 0NE
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-27Persons with significant control

Notification of a person with significant control.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-07Resolution

Resolution.

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2023-06-07Incorporation

Memorandum articles.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-08-07Officers

Change person director company with change date.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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