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THURLOW HAULAGE LTD

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

This company is commonly known as Thurlow Haulage Ltd. The company was founded 10 years ago and was given the registration number 08948034. The firm's registered office is in BARNSLEY. You can find them at 12 Thornwell Grove, , Barnsley, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:THURLOW HAULAGE LTD
Company Number:08948034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:12 Thornwell Grove, Barnsley, United Kingdom, S72 8FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director23 August 2022Active
12 Thornwell Grove, Barnsley, United Kingdom, S72 8FD

Director15 October 2020Active
13, Clover Drive, Birkenhead, United Kingdom, CH41 7DZ

Director24 February 2017Active
12 The Crescent, Stafford, United Kingdom, ST16 1ED

Director09 July 2019Active
10, Bingham Crescent, Barnstaple, United Kingdom, EX32 8BZ

Director05 September 2016Active
10 Marshall Close, Coventry, United Kingdom, CV2 2JS

Director21 August 2020Active
742, Cumbernauld Road, Riddrie, Glasgow, United Kingdom, G33 2ER

Director01 July 2015Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director19 March 2014Active
1, Lister Road, Kidderminster, United Kingdom, DY11 6NN

Director27 March 2014Active
5 Kingsley Park Road, Harrogate, England, HG1 4RG

Director24 January 2018Active
26, Eccelston Road, Kirk Sandall, Doncaster, United Kingdom, DN3 1NX

Director04 September 2015Active
30 Chailey Road, Brighton, United Kingdom, BN1 9JF

Director03 February 2020Active
23 Saltwell Place, Gateshead, United Kingdom, NE8 4QY

Director20 March 2019Active
85 Brempsons, Basildon, United Kingdom, SS14 2BB

Director14 September 2018Active
48 Hucklow Drive, Warrington, England, WA1 2GU

Director11 July 2018Active
153, Alexandra Road, Grimsby, United Kingdom, DN31 1RL

Director29 April 2016Active
Lone Pine Cottage, High Cross, Falmouth, Cornwall, United Kingdom, TR11 5RF

Director18 November 2014Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:23 August 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jon Birks
Notified on:15 October 2020
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:12 Thornwell Grove, Barnsley, United Kingdom, S72 8FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carl Downs
Notified on:21 August 2020
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:10 Marshall Close, Coventry, United Kingdom, CV2 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary King
Notified on:03 February 2020
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:30 Chailey Road, Brighton, United Kingdom, BN1 9JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Alan Cope
Notified on:09 July 2019
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:12 The Crescent, Stafford, United Kingdom, ST16 1ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rafal Szczepan Krug
Notified on:20 March 2019
Status:Active
Date of birth:July 1974
Nationality:Polish
Country of residence:United Kingdom
Address:23 Saltwell Place, Gateshead, United Kingdom, NE8 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gica Matei
Notified on:14 September 2018
Status:Active
Date of birth:June 1960
Nationality:Romanian
Country of residence:United Kingdom
Address:85 Brempsons, Basildon, United Kingdom, SS14 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Alexander Rawling
Notified on:11 July 2018
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:48 Hucklow Drive, Warrington, England, WA1 2GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Matthew Johnson
Notified on:24 January 2018
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:5 Kingsley Park Road, Harrogate, England, HG1 4RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leighton James Brown
Notified on:24 February 2017
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:13, Clover Drive, Birkenhead, United Kingdom, CH41 7DZ
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

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