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THOMAS HARDIE TRUCK & BUS LIMITED

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

This company is commonly known as Thomas Hardie Truck & Bus Limited. The company was founded 18 years ago and was given the registration number 05824873. The firm's registered office is in LIVERPOOL. You can find them at Thomas Hardie Commercials Limited Moorgate Road, Knowsley Industrial Park, Liverpool, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THOMAS HARDIE TRUCK & BUS LIMITED
Company Number:05824873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Thomas Hardie Commercials Limited Moorgate Road, Knowsley Industrial Park, Liverpool, England, L33 7XW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thomas Hardie Commercials Limited, Moorgate Road, Knowsley Industrial Park, Liverpool, England, L33 7XW

Director21 May 2018Active
Thomas Hardie Commercials Limited, Moorgate Road, Knowsley Industrial Park, Liverpool, England, L33 7XW

Director21 May 2018Active
Thomas Hardie Commercials Limited, Moorgate Road, Knowsley Industrial Park, Liverpool, England, L33 7XW

Director21 May 2018Active
445 Whalley Road, Clayton Le Moors, Accrington, BB5 5RP

Secretary13 November 2006Active
6 Steadings Rise, Mere, Knutsford, WA16 0WB

Secretary06 April 2009Active
26 Meadow Drive, Knutsford, WA16 0DT

Secretary22 May 2006Active
Thomas Hardie Commercials Ltd, Newstet Road, Knowsley Industrial Park, Liverpool, L33 7TJ

Secretary10 April 2017Active
Thomas Hardie Commercials Limited, Moorgate Road, Knowsley Industrial Park, Liverpool, England, L33 7XW

Director22 May 2006Active
26 Hill Rise View, Aughton, L39 3RG

Director22 May 2006Active
Orchard House 5 Hefferston Rise, Gorstage, Northwich, CW8 2GD

Director22 May 2006Active
Thomas Hardie Commercials Limited, Moorgate Road, Knowsley Industrial Park, Liverpool, England, L33 7XW

Director22 May 2006Active

People with Significant Control

Rabor Limited
Notified on:21 May 2018
Status:Active
Country of residence:United Kingdom
Address:Thomas Hardie Commercials Limited, Newstet Road, Liverpool, United Kingdom, L33 7TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Bernard Kenyon
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Thomas Hardie Commercials Ltd, Newstet Road, Liverpool, L33 7TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Owen Woosnam
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Thomas Hardie Commercials Ltd, Newstet Road, Liverpool, L33 7TJ
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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