REDBOURNBURY HAULAGE LTD - WIDNES
| Company Profile | Company Filings |
Overview
REDBOURNBURY HAULAGE LTD is a Private Limited Company from WIDNES UNITED KINGDOM and has the status: Active.
REDBOURNBURY HAULAGE LTD was incorporated 9 years ago on 18/07/2014 and has the registered number: 09137190. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
REDBOURNBURY HAULAGE LTD was incorporated 9 years ago on 18/07/2014 and has the registered number: 09137190. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
REDBOURNBURY HAULAGE LTD - WIDNES
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
47 FOUNDRY LANE
WIDNES
WA8 8WD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAYMOND WILLIAMS | Mar 1967 | British | Director | 2019-09-25 | CURRENT |
| PETER BOURNE | Nov 1986 | British | Director | 2015-04-28 UNTIL 2015-08-10 | RESIGNED |
| MR KHAL JAMES THOMSON | May 1980 | British | Director | 2018-05-03 UNTIL 2019-06-06 | RESIGNED |
| ARUNAS KUNIGENAS | Oct 1962 | Lithuanian | Director | 2014-08-04 UNTIL 2014-11-20 | RESIGNED |
| MR RAY ROBERT JOHNS | Feb 1993 | British | Director | 2017-07-24 UNTIL 2018-04-05 | RESIGNED |
| PHILIP GLOVER | Aug 1959 | British | Director | 2015-08-10 UNTIL 2017-03-14 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-03 | RESIGNED |
| MARK CATER | Jun 1979 | British | Director | 2015-02-26 UNTIL 2015-04-28 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-18 UNTIL 2014-08-04 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-14 UNTIL 2017-07-24 | RESIGNED |
| MR MARK ANTHONY CARSON | Jul 1966 | British | Director | 2014-11-20 UNTIL 2015-02-26 | RESIGNED |
| MR MIHAI IOAN BUTNARU | Nov 1990 | Romanian | Director | 2019-06-06 UNTIL 2019-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2024-03-14 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Raymond Williams | 2019-09-25 - 2024-03-14 | 3/1967 | Widnes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mihai Ioan Butnaru | 2019-06-06 - 2019-09-25 | 11/1990 | Wembley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Khal James Thomson | 2018-05-03 - 2019-06-06 | 5/1980 | Falkirk |
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 - 2018-05-03 | 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 Ray Robert Johns | 2017-07-24 - 2018-04-05 | 2/1993 | Dagenham | Ownership of shares 75 to 100 percent |
| Mr Terence Dunne | 2017-03-14 - 2017-07-24 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
| Philip Glover | 2016-04-06 - 2017-03-14 | 8/1959 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Redbournbury Haulage Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-20 | 31-07-2023 | £1 equity |
| Redbournbury Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-02-02 | 31-07-2022 | £1 equity |
| Redbournbury Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-07-2021 | £1 equity |
| Redbournbury Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-19 | 31-07-2020 | £1 equity |
| Redbournbury Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-06 | 31-07-2019 | £1 equity |
| Redbournbury Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-22 | 31-07-2018 | £1 equity |
| Redbournbury Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-17 | 31-07-2017 | £1 equity |
| Redbournbury Haulage Ltd Accounts | 2017-04-12 | 31-07-2016 | £1 equity |
| Redbournbury Haulage Ltd Accounts | 2016-02-26 | 31-07-2015 | £1 equity |