SUNDERLAND(HERTS.)HAULIERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sunderland(herts.)hauliers Limited. The company was founded 69 years ago and was given the registration number 00542216. The firm's registered office is in KINGS LANGLEY. You can find them at The Old School House Bridge Road, Hunton Bridge, Kings Langley, Herts. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
Company Information
| Name | : | SUNDERLAND(HERTS.)HAULIERS LIMITED |
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| Company Number | : | 00542216 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 December 1954 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52103 - Operation of warehousing and storage facilities for land transport activities
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Office Address & Contact
| Registered Address | : | The Old School House Bridge Road, Hunton Bridge, Kings Langley, Herts, WD4 8SZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Longdeans, Chipperfield Road, Bovingdon, HP3 0JS | Secretary | - | Active |
| Longdeans, Chipperfield Road, Bovingdon, HP3 0JS | Director | - | Active |
| PO BOX 39772, Moreleta Park, Pretoria 0044, South Africa, FOREIGN | Director | - | Active |
| Jasons Hill Farm, Jasons Hill, Chesham, HP5 3QP | Director | - | Active |
People with Significant Control
| Mrs Elizabeth Jane Stewart |
| Notified on | : | 08 December 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1962 |
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| Nationality | : | British |
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| Address | : | The Old School House, Bridge Road, Kings Langley, WD4 8SZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Katherine Anne Sunderland Kirkbride |
| Notified on | : | 08 December 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1965 |
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| Nationality | : | British |
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| Address | : | The Old School House, Bridge Road, Kings Langley, WD4 8SZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Iain Donaldson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Broadgate Tower, Primrose Street, London, England, EC2A 2EW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Iain Christopher Donaldson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1963 |
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| Nationality | : | British |
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| Address | : | The Old School House, Bridge Road, Kings Langley, WD4 8SZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David Michael Green |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Old School House, Bridge Road, Kings Langley, England, WD4 8SZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)