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RICHARDSON HAULAGE GROUP LIMITED

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

This company is commonly known as Richardson Haulage Group Limited. The company was founded 12 years ago and was given the registration number 07747156. The firm's registered office is in SUDBURY. You can find them at 8 Long Pastures, Glemsford, Sudbury, Suffolk. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:RICHARDSON HAULAGE GROUP LIMITED
Company Number:07747156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8 Long Pastures, Glemsford, Sudbury, Suffolk, United Kingdom, CO10 7SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Long Pastures, Glemsford, Sudbury, United Kingdom, CO10 7SS

Secretary19 August 2011Active
8 Long Pastures, Glemsford, Sudbury, United Kingdom, CO10 7SS

Director10 March 2017Active
Unit 17, Park Farm Business Centre, Fornham St Genevieve, Bury St Edmunds, United Kingdom, IP28 6TS

Director19 August 2011Active

People with Significant Control

Mr Julian Donovan Stiff
Notified on:11 September 2017
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:8 Long Pastures, Glemsford, Sudbury, United Kingdom, CO10 7SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Tina Bailey
Notified on:20 March 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:8 Long Pastures, Glemsford, Sudbury, United Kingdom, CO10 7SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Anthony Richardson
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 17, Park Farm Business Centre, Bury St Edmunds, United Kingdom, IP28 6TS
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-04-23Persons with significant control

Change to a person with significant control.

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2021-04-23Persons with significant control

Change to a person with significant control.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-04-08Persons with significant control

Change to a person with significant control.

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2019-04-08Officers

Change person director company with change date.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2017-12-24Persons with significant control

Change to a person with significant control.

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2017-12-24Persons with significant control

Notification of a person with significant control.

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2017-10-24Accounts

Accounts with accounts type unaudited abridged.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-09-08Persons with significant control

Notification of a person with significant control.

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2017-09-08Persons with significant control

Cessation of a person with significant control.

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2017-07-28Officers

Change person director company with change date.

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2017-07-28Officers

Change person secretary company with change date.

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2017-07-28Address

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

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