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S & J EUROPEAN HAULAGE LIMITED

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

This company is commonly known as S & J European Haulage Limited. The company was founded 36 years ago and was given the registration number 02208036. The firm's registered office is in MELTON MOWBRAY. You can find them at Unit C, Asfordby Business Park, St Bartholomews Way, Melton Mowbray, Leics. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:S & J EUROPEAN HAULAGE LIMITED
Company Number:02208036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1987
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit C, Asfordby Business Park, St Bartholomews Way, Melton Mowbray, Leics, LE14 3JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C, Asfordby Business Park, St Bartholomews Way, Melton Mowbray, LE14 3JL

Secretary10 January 2017Active
Unit C, Asfordby Business Park, St Bartholomews Way, Melton Mowbray, LE14 3JL

Director01 August 2002Active
Unit C, Asfordby Business Park, St Bartholomews Way, Melton Mowbray, LE14 3JL

Director20 December 2011Active
Unit C, Asfordby Business Park, St Bartholomews Way, Melton Mowbray, LE14 3JL

Director08 April 2016Active
Unit C, Asfordby Business Park, St Bartholomews Way, Melton Mowbray, LE14 3JL

Director28 February 2022Active
Unit C, Asfordby Business Park, St Bartholomews Way, Melton Mowbray, LE14 3JL

Secretary-Active
Unit C, Asfordby Business Park, St Bartholomews Way, Melton Mowbray, LE14 3JL

Director-Active
14, Hailey Ave, Loughborough, LE11 4QW

Director23 November 2000Active
Unit C, Asfordby Business Park, St Bartholomews Way, Melton Mowbray, LE14 3JL

Director01 August 2002Active
9 Dalgliesh Way, Asfordby, Melton Mowbray, LE14 3RX

Director-Active

People with Significant Control

Mr Stephen Haines
Notified on:30 November 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Unit C, Asfordby Business Park, Melton Mowbray, LE14 3JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Elizabeth Haines
Notified on:30 November 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:Unit C, Asfordby Business Park, Melton Mowbray, LE14 3JL
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-07Accounts

Accounts with accounts type full.

Download
2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type full.

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2022-05-09Officers

Termination director company with name termination date.

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2022-04-05Officers

Appoint person director company with name date.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type full.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type full.

Download
2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-11-21Persons with significant control

Cessation of a person with significant control.

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2019-08-13Accounts

Accounts with accounts type small.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Officers

Termination director company with name termination date.

Download
2018-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-10Accounts

Accounts with accounts type small.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type full.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-01-11Officers

Appoint person secretary company with name date.

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2017-01-11Officers

Termination secretary company with name termination date.

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2016-08-25Accounts

Accounts with accounts type medium.

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