TUNDERMAN HAULAGE LTD
UNIT 14A WATERSIDE BUSINESS, PARK, LIVINGSTONE ROAD, HESSLE HU13 0EG- Active
- Private Limited Company
- Company No. 06257386
- Last Updated: 01 Mar 2024
Company Profile
TUNDERMAN HAULAGE LTD was incorporated on Wednesday, May 23, 2007 as a Private Limited Company with registered address in HESSLE. TUNDERMAN HAULAGE LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 17 years 9 months.
| Name | TUNDERMAN HAULAGE LTD |
|---|---|
| Company number | 06257386 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14A WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD HESSLE HU13 0EG |
|---|---|
| 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 |
|---|---|
| Tunderman International Holding Bv |
Dates: Friday, December 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hooymeijer Group Bv |
Dates: Friday, August 25, 2017 - Friday, December 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matheus Bernadus Joannes Tunderman Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Zmed Holdings Bv |
Dates: Wednesday, April 6, 2016 - Friday, August 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against TUNDERMAN HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TUNDERMAN HAULAGE LTD | 23 May 2007 |
| WATERSIDE RECRUITMENT LIMITED | 12 Oct 2015 |