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TILEHURST HAULAGE LTD

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

This company is commonly known as Tilehurst Haulage Ltd. The company was founded 10 years ago and was given the registration number 08947345. The firm's registered office is in BRADFORD. You can find them at 191 Washington Street, , Bradford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TILEHURST HAULAGE LTD
Company Number:08947345
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 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:191 Washington Street, Bradford, England, BD8 9QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 31, Fullard House, 8 Royce Avenue, London, United Kingdom, NW9 5FB

Director20 January 2021Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director19 March 2014Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
11 John Brown Court, Haddington, Scotland, EH41 3JB

Director29 April 2019Active
7 Kingdom Park View, Lanark, United Kingdom, ML11 8FP

Director20 January 2021Active
Flat 4, Wharf Street, Barnsley, United Kingdom, S71 1DH

Director01 April 2014Active
28 Kingsway, Newton-Le-Willows, England, WA12 8LZ

Director18 October 2017Active
202 Uppingham, Skelmersdale, United Kingdom, WN8 8HG

Director30 May 2018Active
Flat 2, 35 Hunters Grove, Swindon, United Kingdom, SN2 1HE

Director11 October 2016Active

People with Significant Control

Mr James Muldoon
Notified on:20 January 2021
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:7 Kingdom Park View, Lanark, United Kingdom, ML11 8FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Frederick Amartefio
Notified on:20 January 2021
Status:Active
Date of birth:July 1974
Nationality:Ghanaian
Country of residence:United Kingdom
Address:Flat 31, Fullard House, London, United Kingdom, NW9 5FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Justas Juodeikis
Notified on:29 April 2019
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:Scotland
Address:11 John Brown Court, Haddington, Scotland, EH41 3JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig Sandison
Notified on:30 May 2018
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:202 Uppingham, Skelmersdale, United Kingdom, WN8 8HG
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:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin John Prior
Notified on:18 October 2017
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:28 Kingsway, Newton-Le-Willows, England, WA12 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Barry Surridge
Notified on:11 October 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 35 Hunters Grove, Swindon, United Kingdom, SN2 1HE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved compulsory.

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2022-03-15Gazette

Gazette notice compulsory.

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2022-01-19Gazette

Gazette filings brought up to date.

Download
2022-01-18Confirmation statement

Confirmation statement with updates.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-10-30Gazette

Gazette filings brought up to date.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-09-14Gazette

Gazette notice compulsory.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-02-02Persons with significant control

Cessation of a person with significant control.

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2021-02-02Officers

Termination director company with name termination date.

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2021-02-02Address

Change registered office address company with date old address new address.

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2021-02-02Persons with significant control

Notification of a person with significant control.

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2021-02-02Persons with significant control

Cessation of a person with significant control.

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2021-02-02Officers

Appoint person director company with name date.

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2021-02-02Officers

Termination director company with name termination date.

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2021-02-02Persons with significant control

Notification of a person with significant control.

Download
2021-02-02Persons with significant control

Cessation of a person with significant control.

Download
2021-02-02Officers

Appoint person director company with name date.

Download
2021-02-02Officers

Termination director company with name termination date.

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2020-11-17Address

Change registered office address company with date old address new address.

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2020-11-04Accounts

Accounts with accounts type micro entity.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-05-17Address

Change registered office address company with date old address new address.

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