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TURNBULL PLANT HIRE & HAULAGE LTD

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

This company is commonly known as Turnbull Plant Hire & Haulage Ltd. The company was founded 12 years ago and was given the registration number 07992986. The firm's registered office is in BOLTON. You can find them at 168 Lee Lane, Horwich, Bolton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TURNBULL PLANT HIRE & HAULAGE LTD
Company Number:07992986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 March 2012
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:168 Lee Lane, Horwich, Bolton, England, BL6 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168, Lee Lane, Horwich, Bolton, England, BL6 7AF

Director30 April 2018Active
5, Crossdale Road, Hindley Green, Wigan, England, WN2 4PA

Secretary15 March 2012Active
5, Crossdale Road, Hindley Green, Wigan, England, WN2 4PA

Director15 March 2012Active

People with Significant Control

Lam Logistics Ltd
Notified on:15 March 2018
Status:Active
Country of residence:England
Address:168, Lee Lane, Bolton, England, BL6 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Lee-Ann Mather
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:168, Lee Lane, Bolton, England, BL6 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved compulsory.

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2018-10-06Dissolution

Dissolved compulsory strike off suspended.

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2018-09-18Gazette

Gazette notice compulsory.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2018-04-30Persons with significant control

Cessation of a person with significant control.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-30Officers

Appoint person director company with name date.

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2018-04-30Officers

Termination secretary company with name termination date.

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2018-04-30Officers

Termination director company with name termination date.

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2017-12-20Accounts

Change account reference date company previous shortened.

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2017-06-17Gazette

Gazette filings brought up to date.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-06-16Address

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

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2017-06-13Gazette

Gazette notice compulsory.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Officers

Change person director company with change date.

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2016-06-08Officers

Change person secretary company with change date.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-12-22Accounts

Change account reference date company previous shortened.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-11-12Address

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

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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