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PETES HAULAGE LIMITED

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

This company is commonly known as Petes Haulage Limited. The company was founded 27 years ago and was given the registration number 03285998. The firm's registered office is in SUTTON COLDFIELD. You can find them at Cedar House Kingsbury Road, Marston, Sutton Coldfield, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PETES HAULAGE LIMITED
Company Number:03285998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1996
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Cedar House Kingsbury Road, Marston, Sutton Coldfield, England, B76 0DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Farndon Avenue, Marston Green, Birmingham, B37 7XN

Director02 December 1996Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary02 December 1996Active
2 Farndon Avenue, Marston Green, Birmingham, B37 7XN

Secretary02 December 1996Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director02 December 1996Active
2 Farndon Avenue, Marston Green, Birmingham, B37 7XN

Director02 December 1996Active

People with Significant Control

Mr Peter Geoffry Thomas
Notified on:01 November 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:2 Farndon Avenue, Birmingham, B37 7XN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sheila Thomas
Notified on:01 November 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:10, St. Helens Road, Swansea, SA1 4AW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-20Insolvency

Liquidation voluntary statement of affairs.

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2022-11-07Address

Change registered office address company with date old address new address.

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2022-11-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-07Resolution

Resolution.

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2022-09-30Mortgage

Mortgage satisfy charge full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-11-22Address

Change registered office address company with date old address new address.

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2019-11-22Persons with significant control

Change to a person with significant control.

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2019-11-22Officers

Termination director company with name termination date.

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2019-11-22Officers

Termination secretary company with name termination date.

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2019-11-22Persons with significant control

Cessation of a person with significant control.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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