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R M BIRCH HAULAGE (2011) LIMITED

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

This company is commonly known as R M Birch Haulage (2011) Limited. The company was founded 12 years ago and was given the registration number 07725066. The firm's registered office is in HIXON. You can find them at Unit 1, Unit 1 Wellington Business Park, Hixon, Staffordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:R M BIRCH HAULAGE (2011) LIMITED
Company Number:07725066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2011
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 1, Unit 1 Wellington Business Park, Hixon, Staffordshire, England, ST18 0HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairhaven, Cheadle Road, Blythe Bridge, Stoke On Trent, England, ST11 9PW

Director01 August 2011Active
Unit 1, Unit 1 Wellington Business Park, Hixon, England, ST18 0HP

Director01 August 2011Active
118, Linden Lea, Wolverhampton, England, WV3 8BE

Director01 August 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director01 August 2011Active

People with Significant Control

Mr Alexander Pierce Cash
Notified on:07 October 2020
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:England
Address:Unit 1, Unit 1 Wellington Business Park, Hixon, England, ST18 0HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Gtp (Midlands) Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Woodland Road, Burton-On-Trent, England, DE15 9TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Change account reference date company previous shortened.

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2022-01-07Change of name

Certificate change of name company.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-08-13Persons with significant control

Cessation of a person with significant control.

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2021-08-13Persons with significant control

Notification of a person with significant control.

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2021-08-13Capital

Capital allotment shares.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2020-09-07Accounts

Accounts with accounts type dormant.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-05-26Address

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

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-07-24Officers

Change person director company with change date.

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2018-07-24Officers

Change person director company with change date.

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2018-06-27Accounts

Accounts with accounts type dormant.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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