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PODGERS BROS. HAULAGE LIMITED

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

This company is commonly known as Podgers Bros. Haulage Limited. The company was founded 47 years ago and was given the registration number 01296151. The firm's registered office is in LEICESTER. You can find them at 9a Leicester Road, Blaby, Leicester, Leicestershire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PODGERS BROS. HAULAGE LIMITED
Company Number:01296151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1977
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:9a Leicester Road, Blaby, Leicester, Leicestershire, LE8 4GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a Leicester Road, Blaby, Leicester, LE8 4GR

Secretary-Active
9a Leicester Road, Blaby, Leicester, LE8 4GR

Director-Active
9a Leicester Road, Blaby, Leicester, LE8 4GR

Director-Active
9a Leicester Road, Blaby, Leicester, LE8 4GR

Director03 July 2020Active
9a Leicester Road, Blaby, Leicester, LE8 4GR

Director10 October 2022Active
9a Leicester Road, Blaby, Leicester, LE8 4GR

Director-Active
9a Leicester Road, Blaby, Leicester, LE8 4GR

Director03 July 2020Active
9a Leicester Road, Blaby, Leicester, LE8 4GR

Director03 July 2020Active
9a Leicester Road, Blaby, Leicester, LE8 4GR

Director-Active

People with Significant Control

Mr Gavin Francis Podgers
Notified on:03 July 2020
Status:Active
Date of birth:March 1983
Nationality:British
Address:9a Leicester Road, Leicester, LE8 4GR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew James Podgers
Notified on:03 July 2020
Status:Active
Date of birth:September 1977
Nationality:British
Address:9a Leicester Road, Leicester, LE8 4GR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Darren Podgers
Notified on:03 July 2020
Status:Active
Date of birth:December 1964
Nationality:British
Address:9a Leicester Road, Leicester, LE8 4GR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Joseph Podgers
Notified on:01 September 2016
Status:Active
Date of birth:October 1942
Nationality:British
Address:9a Leicester Road, Leicester, LE8 4GR
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-03-16Persons with significant control

Cessation of a person with significant control.

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2023-02-17Capital

Capital return purchase own shares.

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2023-02-07Resolution

Resolution.

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2023-02-07Capital

Capital cancellation shares.

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2023-02-07Capital

Capital cancellation shares.

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2023-02-07Capital

Capital return purchase own shares.

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2022-12-20Officers

Termination director company with name termination date.

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2022-12-20Officers

Termination director company with name termination date.

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2022-11-27Officers

Change person director company with change date.

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2022-10-23Officers

Change person director company with change date.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-10-10Officers

Change person director company with change date.

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2022-10-10Officers

Change person director company with change date.

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2022-10-10Officers

Appoint person director company with name date.

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2022-10-10Officers

Change person director company with change date.

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2022-08-24Accounts

Accounts with accounts type unaudited abridged.

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2021-11-15Officers

Termination director company with name termination date.

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2021-10-14Accounts

Accounts with accounts type unaudited abridged.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-09-16Accounts

Accounts with accounts type unaudited abridged.

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2020-09-10Incorporation

Memorandum articles.

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