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TM HAULAGE LTD

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

This company is commonly known as Tm Haulage Ltd. The company was founded 4 years ago and was given the registration number 12262463. The firm's registered office is in PETERBOROUGH. You can find them at 118 Newark Avenue, , Peterborough, Cambridgeshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TM HAULAGE LTD
Company Number:12262463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:118 Newark Avenue, Peterborough, Cambridgeshire, England, PE1 4NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118, Newark Avenue, Peterborough, England, PE1 4NS

Director24 May 2020Active
23, Chelveston Way, Peterborough, United Kingdom, PE3 7EG

Secretary15 October 2019Active
Flat 3, St. Marys Court, Peterborough, England, PE1 1UP

Director24 May 2020Active
23, Chelveston Way, Peterborough, United Kingdom, PE3 7EG

Director15 October 2019Active

People with Significant Control

Mr Agris Janeks
Notified on:24 May 2020
Status:Active
Date of birth:February 1964
Nationality:Latvian
Country of residence:England
Address:Flat 3, St. Marys Court, Peterborough, England, PE1 1UP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Toms Mednis
Notified on:24 May 2020
Status:Active
Date of birth:August 1993
Nationality:Latvian
Country of residence:England
Address:118, Newark Avenue, Peterborough, England, PE1 4NS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Toms Mednis
Notified on:15 October 2019
Status:Active
Date of birth:August 1993
Nationality:Latvian
Country of residence:United Kingdom
Address:23, Chelveston Way, Peterborough, United Kingdom, PE3 7EG
Nature of control:
  • Significant influence or control

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
2023-12-12Gazette

Gazette dissolved compulsory.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-05-10Address

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

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type dormant.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-07-28Address

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

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-05-24Persons with significant control

Notification of a person with significant control.

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2020-05-24Officers

Appoint person director company with name date.

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2020-05-24Officers

Termination director company with name termination date.

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2020-05-24Address

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

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2020-05-24Persons with significant control

Cessation of a person with significant control.

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2020-05-24Persons with significant control

Notification of a person with significant control.

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2020-05-24Officers

Appoint person director company with name date.

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2020-05-24Officers

Termination director company with name termination date.

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2020-05-24Officers

Termination secretary company with name termination date.

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2020-05-24Persons with significant control

Cessation of a person with significant control.

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2020-05-24Address

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

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2020-04-15Address

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

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2019-10-15Incorporation

Incorporation company.

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