THOMAS HARDIE TRUCK & BUS LIMITED
THOMAS HARDIE COMMERCIALS LIMITED MOORGATE ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL L33 7XW- Active
- Private Limited Company
- Company No. 05824873
- Last Updated: 01 Mar 2024
Company Profile
THOMAS HARDIE TRUCK & BUS LIMITED was incorporated on Monday, May 22, 2006 as a Private Limited Company with registered address in LIVERPOOL. THOMAS HARDIE TRUCK & BUS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 5 months and 5 days.
| Name | THOMAS HARDIE TRUCK & BUS LIMITED |
|---|---|
| Company number | 05824873 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THOMAS HARDIE COMMERCIALS LIMITED MOORGATE ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7XW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Rabor Limited Newstet Road, Knowsley Industrial Park North, L33 7TJ |
Dates: Monday, May 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Bernard Kenyon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 21, 2018
ownership of shares 25 to 50 percent
|
| Mr Mark Owen Woosnam Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 21, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THOMAS HARDIE TRUCK & BUS LIMITED | 22 May 2006 |