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R. BURBAGE HAULAGE LIMITED

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

This company is commonly known as R. Burbage Haulage Limited. The company was founded 20 years ago and was given the registration number 04940155. The firm's registered office is in PLYMOUTH. You can find them at C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, Devon. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:R. BURBAGE HAULAGE LIMITED
Company Number:04940155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, Devon, United Kingdom, PL4 0RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Secretary22 October 2003Active
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director22 October 2003Active
10 Richmond Road, Crownhill, Plymouth, PL6 5EE

Secretary22 October 2003Active
31 Houndiscombe Road, Mutley, Plymouth, PL4 6HA

Director22 October 2003Active

People with Significant Control

Robert Edward Burbage
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, Melville Building East, Plymouth, United Kingdom, PL1 3RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fiona Suzanne Burbage
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, Melville Building East, Plymouth, United Kingdom, PL1 3RP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Address

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

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-03-27Officers

Change person secretary company with change date.

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2023-03-27Officers

Change person director company with change date.

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2023-03-27Address

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

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2017-07-13Address

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

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2017-07-13Officers

Change person director company with change date.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-11-07Officers

Change person secretary company with change date.

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2016-11-07Officers

Change person director company with change date.

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