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SHANNON HAULAGE LIMITED

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

This company is commonly known as Shannon Haulage Limited. The company was founded 30 years ago and was given the registration number 02982900. The firm's registered office is in HENLEY-ON-THAMES. You can find them at The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SHANNON HAULAGE LIMITED
Company Number:02982900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1994
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, RG9 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Greys Green Business Centre, Henley-On-Thames, RG9 4QG

Director01 August 2007Active
99 Goldsmith Avenue, Kingsbury, London, NW9 7ET

Secretary25 October 1994Active
9/11 Sheraton Business Centre, Wadsworth Road, Greenford, UB6 7JB

Secretary31 August 1997Active
17, Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT

Corporate Secretary25 June 2004Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT

Corporate Nominee Secretary25 October 1994Active
Dromenagh Farm, Seven Hills Road, Iver Heath, SL0 0PA

Director25 June 2004Active
9/11 Sheraton Business Centre, Wadsworth Road, Greenford, UB6 7JB

Director25 October 1994Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT

Nominee Director25 October 1994Active

People with Significant Control

Tubrid Limited
Notified on:22 March 2024
Status:Active
Country of residence:England
Address:The Coach House, Greys Green, Henley-On-Thames, England, RG9 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oliver Allan O'Donovan
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:Irish
Country of residence:England
Address:The Coach House, Greys Green Business Centre, Henley-On-Thames, England, RG9 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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