UKBizDB.co.uk

TIM RUTTER (HAULAGE) LIMITED

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

This company is commonly known as Tim Rutter (haulage) Limited. The company was founded 21 years ago and was given the registration number 04764483. The firm's registered office is in SHREWSBURY. You can find them at Pankeymoor Barns Shrewsbury Road, Wem, Shrewsbury, Shropshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TIM RUTTER (HAULAGE) LIMITED
Company Number:04764483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Pankeymoor Barns Shrewsbury Road, Wem, Shrewsbury, Shropshire, SY4 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pankeymoor Barns, Pankeymoor Barns Shrewsbury Road, Wem, Shrewsbury, United Kingdom, SY4 5PA

Secretary14 May 2003Active
Pankeymoor Barns, Pankeymoor Barns Shrewsbury Road, Wem, Shrewsbury, United Kingdom, SY4 5PA

Director14 May 2003Active
Pankeymoor Barns, Pankeymoor Barns Shrewsbury Road, Wem, Shrewsbury, United Kingdom, SY4 5PA

Director14 May 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 May 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 May 2003Active

People with Significant Control

Mrs Rosemary Diane Rutter
Notified on:16 December 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Pankeymoor Barns, Pankeymoor Barns Shrewsbury Road, Shrewsbury, United Kingdom, SY4 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Edwin Rutter
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Pankeymoor Barns, Shrewsbury Road, Shrewsbury, England, SY4 5PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-05-15Persons with significant control

Change to a person with significant control.

Download
2024-05-15Persons with significant control

Change to a person with significant control.

Download
2024-02-27Accounts

Accounts with accounts type total exemption full.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-02-14Accounts

Accounts with accounts type total exemption full.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Officers

Change person secretary company with change date.

Download
2022-09-09Officers

Change person director company with change date.

Download
2022-09-09Persons with significant control

Change to a person with significant control.

Download
2022-09-09Persons with significant control

Change to a person with significant control.

Download
2022-09-09Officers

Change person director company with change date.

Download
2022-09-09Address

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

Download
2022-09-09Officers

Change person director company with change date.

Download
2022-09-09Officers

Change person director company with change date.

Download
2022-05-24Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Accounts

Accounts with accounts type total exemption full.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Confirmation statement

Confirmation statement with updates.

Download
2019-01-11Accounts

Accounts with accounts type total exemption full.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Persons with significant control

Notification of a person with significant control.

Download
2018-05-24Accounts

Accounts with accounts type total exemption full.

Download
2018-05-15Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.