GRIMSHAW HAULAGE LTD - LIVERPOOL


Company Profile Company Filings

Overview

GRIMSHAW HAULAGE LTD is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
GRIMSHAW HAULAGE LTD was incorporated 9 years ago on 04/06/2014 and has the registered number: 09069837. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

GRIMSHAW HAULAGE LTD - LIVERPOOL

This company is listed in the following categories:
53201 - Licensed carriers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

FLAT 2, 47 CANNING STREET
LIVERPOOL
L8 7NN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WALSH Mar 1981 British Director 2020-06-30 CURRENT
MR TERRY DUNNE Jan 1945 British Director 2018-04-05 CURRENT
MR. ALEXANDER HOWARD WOOLF Jun 1963 British Director 2015-10-29 UNTIL 2016-07-27 RESIGNED
MR ROBERT ANDREW DAVID TAYLOR Dec 1984 British Director 2016-07-27 UNTIL 2017-03-15 RESIGNED
MICHAEL STANIFORTH Nov 1986 British Director 2018-07-12 UNTIL 2019-08-23 RESIGNED
MR GRAEME MCKINNON Jul 1981 British Director 2019-08-23 UNTIL 2019-12-09 RESIGNED
MR STEWART KENNEDY Oct 1972 British Director 2019-12-09 UNTIL 2020-06-30 RESIGNED
VAHEED KANUGA Nov 1992 British Director 2015-09-03 UNTIL 2015-10-29 RESIGNED
MR JACK GLASSETT Jul 1990 British Director 2014-07-19 UNTIL 2015-04-23 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-06-04 UNTIL 2014-07-19 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2017-03-15 UNTIL 2017-10-11 RESIGNED
MR KEVIN DONKIN Jun 1977 British Director 2017-10-11 UNTIL 2018-03-13 RESIGNED
COLIN CUTHBERTSON Oct 1979 British Director 2015-04-23 UNTIL 2015-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Walsh 2020-06-30 3/1981 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stewart Kennedy 2019-12-09 - 2020-06-30 10/1972 Bridge Of Water   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graeme Mckinnon 2019-08-23 - 2019-12-09 7/1981 Kilbirnie   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Staniforth 2018-07-12 - 2019-08-23 11/1986 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terry Dunne 2018-04-05 - 2018-07-12 1/1945 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Donkin 2017-10-11 - 2018-04-05 6/1977 Wallasey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence Dunne 2017-03-15 - 2017-10-11 1/1945 Wallasey   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Grimshaw Haulage Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 30-06-2023 £1 equity
Grimshaw Haulage Ltd - Accounts to registrar (filleted) - small 18.2 2023-01-10 30-06-2022 £1 equity
Grimshaw Haulage Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-11 30-06-2021 £1 equity
Grimshaw Haulage Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-14 30-06-2020 £1 equity
Grimshaw Haulage Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-06 30-06-2019 £1 equity
Grimshaw Haulage Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-13 30-06-2018 £1 equity
Grimshaw Haulage Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-21 30-06-2017 £1 equity
Grimshaw Haulage Ltd Accounts 2016-07-27 30-06-2016 £1 equity
Grimshaw Haulage Ltd Accounts 2016-02-12 30-06-2015 £1 equity

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