LINEHAUL EXPRESS LIMITED
UNIT 20 BRITANNIA INDUSTRIAL ESTATE, POYLE ROAD, COLNBROOK SL3 0BH- Active
- Private Limited Company
- Company No. 02353538
- Last Updated: 01 Mar 2024
Company Profile
LINEHAUL EXPRESS LIMITED was incorporated on Tuesday, February 28, 1989 as a Private Limited Company with registered address in COLNBROOK. LINEHAUL EXPRESS LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 35 years 6 months and 21 days.
| Name | LINEHAUL EXPRESS LIMITED |
|---|---|
| Company number | 02353538 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 20 BRITANNIA INDUSTRIAL ESTATE POYLE ROAD COLNBROOK SL3 0BH |
|---|---|
| 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 |
|---|---|
| Etat Francais Place Du Palais Royal, 75100 |
Dates: Friday, September 6, 2019 - Friday, September 6, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Agence Des Participations De L'Etat Rue De Bercy, Teledoc 228 |
Dates: Friday, September 6, 2019 - Friday, September 6, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
|
| Caisse Des Depots Et Consignations Rue De Lille |
Dates: Friday, September 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Linehaul Express (Hk) Ltd 118 Connaught Road West |
Dates: Tuesday, February 28, 2017 - Tuesday, February 28, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LINEHAUL EXPRESS LIMITED | 28 Feb 1989 |