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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
Company Number:00542216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1954
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:The Old School House Bridge Road, Hunton Bridge, Kings Langley, Herts, WD4 8SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
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
Status:Active
Date of birth:June 1962
Nationality:British
Address:The Old School House, Bridge Road, Kings Langley, WD4 8SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katherine Anne Sunderland Kirkbride
Notified on:08 December 2022
Status:Active
Date of birth:May 1965
Nationality:British
Address:The Old School House, Bridge Road, Kings Langley, WD4 8SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Donaldson
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:The Broadgate Tower, Primrose Street, London, England, EC2A 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Michael Green
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:The Old School House, Bridge Road, Kings Langley, England, WD4 8SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Christopher Donaldson
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:The Old School House, Bridge Road, Kings Langley, WD4 8SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Officers

Termination director company with name termination date.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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