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SJ HAULAGE UK LTD

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

This company is commonly known as Sj Haulage Uk Ltd. The company was founded 17 years ago and was given the registration number 05953063. The firm's registered office is in WEST MIDLANDS. You can find them at 5 The Quadrant, Coventry, West Midlands, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SJ HAULAGE UK LTD
Company Number:05953063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2006
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:5 The Quadrant, Coventry, West Midlands, CV1 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Quadrant, Coventry, West Midlands, CV1 2EL

Director02 October 2006Active
355, Newtown Road, Bedworth, CV12 OAJ

Secretary02 October 2006Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Nominee Secretary02 October 2006Active
5, The Quadrant, Coventry, CV1 2EL

Corporate Secretary26 January 2009Active
4 Park Road, Moseley, Birmingham, B13 8AB

Director02 October 2006Active

People with Significant Control

Miss Nichola Bowman
Notified on:20 September 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:5 The Quadrant, West Midlands, CV1 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Jephcott
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:5 The Quadrant, West Midlands, CV1 2EL
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
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-26Dissolution

Dissolution application strike off company.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type unaudited abridged.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Officers

Termination secretary company with name termination date.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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2013-01-23Accounts

Accounts with accounts type total exemption small.

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2012-10-03Annual return

Annual return company with made up date full list shareholders.

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2012-03-12Accounts

Accounts with accounts type total exemption small.

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2011-10-13Annual return

Annual return company with made up date full list shareholders.

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