This company is commonly known as Stephens Haulage Limited. The company was founded 57 years ago and was given the registration number 00885106. The firm's registered office is in BEDS. You can find them at 61 Wingate Road, Luton, Beds, . This company's SIC code is 49420 - Removal services.
| Name | : | STEPHENS HAULAGE LIMITED |
|---|---|---|
| Company Number | : | 00885106 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 1966 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 61 Wingate Road, Luton, Beds, LU4 8PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61 Wingate Road, Luton, Beds, LU4 8PP | Secretary | 20 June 2019 | Active |
| Stephens, Haulage, 61-71 Wingate Road, Luton, LU4 8PP | Director | 18 February 2015 | Active |
| 61-71 Wingate Road, Luton, England, LU4 8PP | Director | 18 February 2015 | Active |
| 33 Mill Lane, Clophill, Bedford, MK45 4BX | Secretary | - | Active |
| 61-71, Wingate Road, Luton, England, LU4 8PP | Secretary | 11 July 2002 | Active |
| 2 Lancaster Avenue, Luton, LU2 7AD | Director | - | Active |
| 33 Mill Lane, Clophill, MK45 4BX | Director | 10 August 2006 | Active |
| 33 Mill Lane, Clophill, Bedford, MK45 4BX | Director | - | Active |
| 54 Copthorne, Luton, LU2 8RJ | Director | - | Active |
| Mr Russell William Edwards | ||
| Notified on | : | 03 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 61-71 Wingate Road, Luton, England, LU4 8PP |
| Nature of control | : |
|
| Mrs Danielle Louisa Curl | ||
| Notified on | : | 03 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Warren Close, Toddington, United Kingdom, LU5 6AE |
| Nature of control | : |
|
| Mrs Jane Anne O'Connell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Address | : | 61 Wingate Road, Beds, LU4 8PP |
| Nature of control | : |
|
| Stephens Haulage Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 61-71, Wingate Road, Luton, England, LU4 8PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-14 | Capital | Capital return purchase own shares. | Download |
| 2019-11-13 | Capital | Capital cancellation shares. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-27 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2019-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-21 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-28 | Resolution | Resolution. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.