BELL TRUCKS (HOLDINGS) LIMITED
SWALESMOOR FARM, SWALESMOOR ROAD, HALIFAX HX3 6UF- Active
- Private Limited Company
- Company No. 05900590
- Last Updated: 06 Apr 2024
Company Profile
BELL TRUCKS (HOLDINGS) LIMITED was incorporated on Wednesday, August 9, 2006 as a Private Limited Company with registered address in HALIFAX. BELL TRUCKS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 18 years 3 months and 4 days.
| Name | BELL TRUCKS (HOLDINGS) LIMITED |
|---|---|
| Company number | 05900590 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWALESMOOR FARM SWALESMOOR ROAD HALIFAX HX3 6UF |
|---|---|
| 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 |
|---|---|
| Benjamin Sowersby Nationality: British |
Dates: Wednesday, May 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Danny Steven Sawrij Nationality: British |
Dates: Tuesday, May 7, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Leo Group Limited Swalesmoor Road, HX3 6UF |
Dates: Friday, September 22, 2017 - Tuesday, May 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Carolyn Bayne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 22, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust
|
| Mrs Yvonne Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 22, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 January 2025 |
| Last confirmation statement dated | 24 December 2023 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BELL TRUCKS (HOLDINGS) LIMITED | 09 Aug 2006 |
| SANDCO 1002 LIMITED | 20 Dec 2006 |