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Tidmington Haulage Ltd, SL1 2YN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TIDMINGTON HAULAGE LTD

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

This company is commonly known as Tidmington Haulage Ltd. The company was founded 10 years ago and was given the registration number 08947205. The firm's registered office is in SLOUGH. You can find them at 133 Weekes Drive, , Slough, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TIDMINGTON HAULAGE LTD
Company Number:08947205
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:133 Weekes Drive, Slough, United Kingdom, SL1 2YN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director22 February 2022Active
39, Ladyshot, Harlow, United Kingdom, CM20 3EL

Director27 March 2014Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director13 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director19 March 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
27, Booth Hurst Road, Hawksyard, Rugeley, United Kingdom, WS15 1RP

Director08 November 2016Active
83, Oxclose, Bretton, Peterborough, United Kingdom, PE3 8JT

Director09 March 2016Active
54, Monks Place, Warrington, United Kingdom, WA2 7DX

Director14 August 2015Active
133 Weekes Drive, Slough, United Kingdom, SL1 2YN

Director22 October 2019Active
8 Queens Gardens, Leigh, England, WN7 2JH

Director21 July 2017Active
7a Higher Swan Lane, Bolton, United Kingdom, BL3 3AJ

Director28 November 2018Active
5, Windsor View, New Rossington, Doncaster, United Kingdom, DN11 0QW

Director29 May 2015Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:22 February 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdul-Malik Mohamed
Notified on:22 October 2019
Status:Active
Date of birth:March 1996
Nationality:British
Country of residence:United Kingdom
Address:133 Weekes Drive, Slough, United Kingdom, SL1 2YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Antonio Dos Santos Alves Ramos
Notified on:28 November 2018
Status:Active
Date of birth:June 1973
Nationality:Spanish
Country of residence:United Kingdom
Address:7a Higher Swan Lane, Bolton, United Kingdom, BL3 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen John Parr
Notified on:21 July 2017
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:8 Queens Gardens, Leigh, England, WN7 2JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Michael Harvey
Notified on:08 November 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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