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TICKS HAULAGE LIMITED

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

This company is commonly known as Ticks Haulage Limited. The company was founded 21 years ago and was given the registration number 04938607. The firm's registered office is in BRAINTREE. You can find them at 3 Warners Mill, Silks Way, Braintree, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TICKS HAULAGE LIMITED
Company Number:04938607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2003
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Warners Mill, Silks Way, Braintree, CM7 3GB

Secretary21 October 2003Active
3 Warners Mill, Silks Way, Braintree, CM7 3GB

Director20 February 2020Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary21 October 2003Active
3 Warners Mill, Silks Way, Braintree, CM7 3GB

Director21 October 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director21 October 2003Active

People with Significant Control

The Discretionary Trust Of Alistair Robert Steward Deceased
Notified on:19 January 2023
Status:Active
Country of residence:England
Address:3 Warners Mill, Silks Way, Braintree, England, CM7 3GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alistair Robert Steward
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:3 Warners Mill, Silks Way, Braintree, England, CM7 3GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Jane Steward
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:3 Warners Mill, Silks Way, Braintree, England, CM7 3GB
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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