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SPRINGFIELD HAULAGE LTD

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

This company is commonly known as Springfield Haulage Ltd. The company was founded 11 years ago and was given the registration number 08947989. The firm's registered office is in HIGH WYCOMBE. You can find them at 40 Sycamore Road, , High Wycombe, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SPRINGFIELD HAULAGE LTD
Company Number:08947989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:40 Sycamore Road, High Wycombe, United Kingdom, HP12 4TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Dr Mohammed Ayyaz
Notified on:04 May 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edvert Corcoran
Notified on:09 February 2021
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:37 Quainton Street, London, United Kingdom, NW10 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Harvey
Notified on:17 November 2020
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:United Kingdom
Address:190 Windsor Avenue, Wolverhampton, United Kingdom, WV4 4BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Timberlake
Notified on:27 July 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:40 Sycamore Road, High Wycombe, United Kingdom, HP12 4TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Ian Sheppard
Notified on:02 March 2020
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:United Kingdom
Address:110 Elsenham Road, Grimsby, United Kingdom, DN31 2QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marc Anthony Phillips Walters
Notified on:26 September 2019
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:9 Bury Close, London, United Kingdom, SE16 5SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Jones
Notified on:09 April 2019
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:264 Manchester Road East, Little Hulton, Manchester, United Kingdom, M38 9WQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Burns
Notified on:08 November 2018
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:89 Teesdale Road, Slough, United Kingdom, SL2 1UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David James Yanetski
Notified on:02 July 2018
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:14 Westly Wood, Welwn Garden City, United Kingdom, AL7 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Paul Harvey
Notified on:19 March 2018
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:Wales
Address:25 Heol Wernlas, Cardiff, Wales, CF14 1RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Khan Rigby
Notified on:19 October 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Wales
Address:25 Heol Wernlas, Cardiff, Wales, CF14 1RY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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