SUNDERLAND(HERTS.)HAULIERS LIMITED

THE OLD SCHOOL HOUSE BRIDGE ROAD, HUNTON BRIDGE, KINGS LANGLEY  WD4 8SZ
  • Active
  • Private Limited Company
  • Company No. 00542216
  • Last Updated: 01 Mar 2024

Company Profile

SUNDERLAND(HERTS.)HAULIERS LIMITED was incorporated on Monday, December 20, 1954 as a Private Limited Company with registered address in KINGS LANGLEY. SUNDERLAND(HERTS.)HAULIERS LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 69 years 8 months and 27 days.

Name SUNDERLAND(HERTS.)HAULIERS LIMITED
Company number 00542216
Company type Private Limited Company
Incorporation date 20 Dec 1954
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD SCHOOL HOUSE BRIDGE ROAD
HUNTON BRIDGE
KINGS LANGLEY
WD4 8SZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Elizabeth Jane Stewart Nationality: British Dates: Thursday, December 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Katherine Anne Sunderland Kirkbride Nationality: British Dates: Thursday, December 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Michael Green Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Iain Christopher Donaldson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Iain Donaldson Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-16 days left)
Latest accounts 30 November 2022
Next confirmation statement due 28 November 2016
Last confirmation statement dated 31 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SUNDERLAND(HERTS.)HAULIERS LIMITED 20 Dec 1954