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NORTH LINCS.HAULAGE COMPANY LIMITED

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

This company is commonly known as North Lincs.haulage Company Limited. The company was founded 68 years ago and was given the registration number 00559399. The firm's registered office is in . You can find them at 17-27 Queen's Square, Middlesbrough, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NORTH LINCS.HAULAGE COMPANY LIMITED
Company Number:00559399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1955
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:17-27 Queen's Square, Middlesbrough, TS2 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Dene House, West Oak Farm, Broomley, Nr Stocksfield, United Kingdom, NE43 7HT

Director29 October 2004Active
14 The Drey, Darras Hall, Ponteland, NE20 9NS

Director28 April 2006Active
23 Parklands Drive, North Ferriby, HU14 3EY

Secretary-Active
7 The Garth, School Aycliffe, Newton Aycliffe, DL5 6QL

Secretary12 January 2004Active
11, South Lackenby, Eston, Middlesbrough, United Kingdom, TS6 8DL

Secretary30 September 2008Active
80 Manor Road, Bottesford, Scunthorpe, DN16 3PT

Director-Active
12 Shaftesbury Avenue, Forest Park, Lincoln, LN6 0QN

Director06 June 1995Active
Woodlands, Oxford Road, Frilford Heath, Abingdon, OX13 5NN

Director22 October 2004Active
Highfields Mill Road Crowle, Scunthorpe, DN17 4LN

Director30 April 1995Active
Westbourne Drive Crowle, Scunthorpe, DN17 4HX

Director30 April 1995Active

People with Significant Control

Consolidated Land Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-01Dissolution

Dissolution application strike off company.

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2021-06-03Capital

Legacy.

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2021-06-03Capital

Capital statement capital company with date currency figure.

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2021-06-03Insolvency

Legacy.

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2021-06-03Resolution

Resolution.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2020-01-27Mortgage

Mortgage satisfy charge full.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-10-24Officers

Termination secretary company with name termination date.

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2018-08-14Accounts

Accounts with accounts type dormant.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type dormant.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type dormant.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type dormant.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type dormant.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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