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RENDRIVE HAULAGE LIMITED

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

This company is commonly known as Rendrive Haulage Limited. The company was founded 45 years ago and was given the registration number 01397444. The firm's registered office is in ROYAL ARSENAL. You can find them at Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:RENDRIVE HAULAGE LIMITED
Company Number:01397444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1978
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Kingswood Road, Shortlands, Bromley, BR2 0NL

Secretary-Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, SE18 6SS

Director06 April 1998Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, SE18 6SS

Director-Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, SE18 6SS

Director-Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, SE18 6SS

Director01 October 2019Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, SE18 6SS

Director01 December 2012Active
4 Dykesway, Shortlands, Bromley, BR2 0SU

Director06 April 1998Active
14 Durban Road, Beckenham, BR3 4EZ

Director-Active
14 Durban Road, Beckenham, BR3 4EZ

Director-Active

People with Significant Control

Henry John Clapp
Notified on:01 July 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:Wellesley House, Royal Arsenal, SE18 6SS
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 (8 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
2024-03-12Accounts

Accounts with accounts type total exemption full.

Download
2023-09-04Officers

Change person director company with change date.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-27Persons with significant control

Change to a person with significant control.

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2022-06-21Officers

Change person director company with change date.

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2022-06-21Officers

Change person director company with change date.

Download
2022-02-14Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-11-19Officers

Change person director company with change date.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-07Officers

Appoint person director company with name date.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Accounts

Accounts with accounts type total exemption full.

Download
2018-06-22Confirmation statement

Confirmation statement with updates.

Download
2018-06-22Persons with significant control

Change to a person with significant control.

Download
2018-02-19Accounts

Accounts with accounts type total exemption full.

Download
2017-09-07Officers

Change person director company with change date.

Download
2017-09-07Officers

Change person director company with change date.

Download
2017-09-07Officers

Change person director company with change date.

Download
2017-09-07Confirmation statement

Confirmation statement with updates.

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