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PHIL HAINES COACHES LIMITED

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

This company is commonly known as Phil Haines Coaches Limited. The company was founded 18 years ago and was given the registration number 05602063. The firm's registered office is in BOSTIN. You can find them at Ralphs Lane, Frampton West, Bostin, Lincolnshire. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:PHIL HAINES COACHES LIMITED
Company Number:05602063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2005
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Ralphs Lane, Frampton West, Bostin, Lincolnshire, PE20 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, Boston Road, Swineshead, Boston, England, PE20 3HB

Secretary25 October 2005Active
165 Causeway, Wyberton, Boston, England, PE21 7BS

Director28 November 2013Active
The White House, Boston Road, Swineshead, Boston, England, PE20 3HB

Director25 October 2005Active
The White House, Boston Road, Swineshead, Boston, England, PE20 3HB

Director25 October 2005Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Corporate Secretary25 October 2005Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Director25 October 2005Active

People with Significant Control

Mr Benjamin Philip Haines
Notified on:31 December 2021
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:Ralphs Lane, Frampton West, Boston, England, PE20 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Anthony Haines
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:Orchard View, London Road, Boston, United Kingdom, PE20 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Haines
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Orchard View, London Road, Boston, United Kingdom, PE20 1BN
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 (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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-28Persons with significant control

Notification of a person with significant control.

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2022-03-28Persons with significant control

Cessation of a person with significant control.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-08-13Address

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

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2021-08-11Address

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

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2020-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-03Address

Change sail address company with old address new address.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-11-09Officers

Change person director company with change date.

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