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SHARE HAULAGE LIMITED

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

This company is commonly known as Share Haulage Limited. The company was founded 22 years ago and was given the registration number 04368135. The firm's registered office is in RUGBY. You can find them at 8 Main Street, Bilton, Rugby, Warwickshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SHARE HAULAGE LIMITED
Company Number:04368135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2002
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:8 Main Street, Bilton, Rugby, Warwickshire, England, CV22 7NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Main Street, Bilton, Rugby, England, CV22 7NB

Secretary06 February 2002Active
14, Fieldfare Close, Rugby, England, CV23 0WS

Director01 December 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary06 February 2002Active
1, The Dingle, Watts Lane, Rugby, CV21 4PD

Director06 February 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director06 February 2002Active

People with Significant Control

Mrs Louise Ann Adkins
Notified on:05 December 2022
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:14, Fieldfare Close, Rugby, England, CV23 0WS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Colin Thomas Hall
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:England
Address:8, Main Street, Rugby, England, CV22 7NB
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-12-20Accounts

Change account reference date company previous shortened.

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2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-02-24Mortgage

Mortgage satisfy charge full.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

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2022-12-05Persons with significant control

Notification of a person with significant control.

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2022-12-05Officers

Termination director company with name termination date.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type unaudited abridged.

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2020-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type unaudited abridged.

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2019-12-13Officers

Change person secretary company.

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2019-12-12Officers

Change person director company with change date.

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2019-12-12Officers

Change person secretary company with change date.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type unaudited abridged.

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2018-02-22Capital

Capital allotment shares.

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2018-02-20Resolution

Resolution.

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2018-02-20Change of constitution

Statement of companys objects.

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2018-02-09Officers

Change person director company with change date.

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