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PHILIP BANNON HAULAGE LTD

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

This company is commonly known as Philip Bannon Haulage Ltd. The company was founded 19 years ago and was given the registration number 05273480. The firm's registered office is in SUTTON WEAVER RUNCORN. You can find them at Sycamore House, Sutton Quays Business Park, Sutton Weaver Runcorn, Cheshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PHILIP BANNON HAULAGE LTD
Company Number:05273480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Sycamore House, Sutton Quays Business Park, Sutton Weaver Runcorn, Cheshire, WA7 3EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101 Crow Wood Lane, Widnes, WA8 3LU

Secretary29 October 2004Active
101 Crow Wood Lane, Widnes, WA8 3LU

Director29 October 2004Active
Sycamore House, Sutton Quays Business Park, Sutton Weaver Runcorn, WA7 3EH

Director06 January 2021Active
Sycamore House, Sutton Quays Business Park, Sutton Weaver Runcorn, WA7 3EH

Director06 January 2021Active
101 Crow Wood Lane, Widnes, WA8 3LU

Director29 October 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary29 October 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director29 October 2004Active

People with Significant Control

Philip Bannon Plant Hire Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sycamore House, Clifton Road, Runcorn, England, WA7 3EH
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-06-13Officers

Change person director company with change date.

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2023-06-13Officers

Change person director company with change date.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Officers

Appoint person director company with name date.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption full.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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