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SECURE HAULAGE LTD

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

This company is commonly known as Secure Haulage Ltd. The company was founded 4 years ago and was given the registration number 12399676. The firm's registered office is in STANMORE. You can find them at 18 Drummond Drive, , Stanmore, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SECURE HAULAGE LTD
Company Number:12399676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:18 Drummond Drive, Stanmore, England, HA7 3PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Longley Avenue, Wembley, England, HA0 1NG

Director01 February 2023Active
47, Longley Avenue, Wembley, England, HA0 1NG

Director13 January 2020Active

People with Significant Control

Mr Musta Rahman
Notified on:13 January 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:47, Longley Avenue, Wembley, England, HA0 1NG
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 (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
2024-01-20Confirmation statement

Confirmation statement with updates.

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2023-11-24Accounts

Accounts with accounts type dormant.

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2023-02-06Persons with significant control

Cessation of a person with significant control.

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-06Address

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

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2023-02-06Officers

Appoint person director company with name date.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type dormant.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type dormant.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-01-13Incorporation

Incorporation company.

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