STEPHENS HAULAGE LIMITED
61 WINGATE ROAD, LUTON, BEDS LU4 8PP- Active
- Private Limited Company
- Company No. 00885106
- Last Updated: 01 Mar 2024
Company Profile
STEPHENS HAULAGE LIMITED was incorporated on Monday, August 8, 1966 as a Private Limited Company with registered address in BEDS. STEPHENS HAULAGE LIMITED has the status: Active and it's listed in the following category: Removal services. This Private Limited Company has been operating for 58 years 6 months and 15 days.
| Name | STEPHENS HAULAGE LIMITED |
|---|---|
| Company number | 00885106 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 WINGATE ROAD LUTON BEDS LU4 8PP |
|---|---|
| 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 Danielle Louisa Curl Nationality: British |
Dates: Friday, July 3, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Russell William Edwards Nationality: British |
Dates: Friday, July 3, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Jane Anne O'Connell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stephens Haulage Holdings Limited Wingate Road, LU4 8PP |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STEPHENS HAULAGE LIMITED | 08 Aug 1966 |