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TM HAULAGE AND EXCAVATION LTD

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

This company is commonly known as Tm Haulage And Excavation Ltd. The company was founded 9 years ago and was given the registration number 09386211. The firm's registered office is in HALIFAX. You can find them at North Dean Business Park, Stainland Road, Halifax, West Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TM HAULAGE AND EXCAVATION LTD
Company Number:09386211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:North Dean Business Park, Stainland Road, Halifax, West Yorkshire, England, HX4 8LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Dean Business Park, Stainland Road, Halifax, England, HX4 8LR

Secretary13 January 2015Active
North Dean Business Park, Stainland Road, Halifax, England, HX4 8LR

Director13 January 2015Active
North Dean Business Park, Stainland Road, Halifax, England, HX4 8LR

Director10 April 2017Active

People with Significant Control

Mrs Tracy Moore
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:North Dean Business Park, Stainland Road, Halifax, England, HX4 8LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Michael Moore
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:North Dean Business Park, Stainland Road, Halifax, England, HX4 8LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-10-22Address

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

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-08-20Persons with significant control

Change to a person with significant control.

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2018-08-20Persons with significant control

Change to a person with significant control.

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2018-08-20Officers

Change person secretary company with change date.

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2018-08-20Officers

Change person director company with change date.

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2018-08-20Officers

Change person director company with change date.

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2018-08-20Address

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

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2018-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-04-10Officers

Appoint person director company with name date.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type micro entity.

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