PHIL SUMMERFIELD HAULAGE SERVICE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phil Summerfield Haulage Service Ltd. The company was founded 3 years ago and was given the registration number 12974930. The firm's registered office is in DUNSTABLE. You can find them at 126 Southwood Road, , Dunstable, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | PHIL SUMMERFIELD HAULAGE SERVICE LTD |
|---|
| Company Number | : | 12974930 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 October 2020 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 49410 - Freight transport by road
|
|---|
Office Address & Contact
| Registered Address | : | 126 Southwood Road, Dunstable, England, LU5 4ED |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Collingwood Farm, Brentwood Road, Orsett, Grays, England, RM16 3DJ | Director | 09 December 2021 | Active |
| Collingwood Farm, Brentwood Road, Orsett, Grays, England, RM16 3DJ | Director | 26 October 2020 | Active |
People with Significant Control
| Mr Daniel O’Nion |
| Notified on | : | 29 September 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1987 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | Collingwood Farm, Brentwood Road, Grays, England, RM16 3DJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Daniel James O'Nion |
| Notified on | : | 09 December 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Rose Cottage Collingwood Farm, Brentwood Road, Grays, England, RM16 3DJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Philip John Summerfield |
| Notified on | : | 26 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1955 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Collingwood Farm, Brentwood Road, Grays, England, RM16 3DJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)