BROOKS HAULAGE LIMITED
PONTENION FARM, CONNAHS QUAY ROAD, NORTHOP CH7 6BT- Active
- Private Limited Company
- Company No. 03907526
- Last Updated: 01 Mar 2024
Company Profile
BROOKS HAULAGE LIMITED was incorporated on Monday, January 17, 2000 as a Private Limited Company with registered address in NORTHOP. BROOKS HAULAGE LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 24 years 8 months and 20 days.
| Name | BROOKS HAULAGE LIMITED |
|---|---|
| Company number | 03907526 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PONTENION FARM CONNAHS QUAY ROAD NORTHOP CH7 6BT |
|---|---|
| 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 Theresa Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (83 days left) |
| Latest accounts | 29 March 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROOKS HAULAGE LIMITED | 17 Jan 2000 |