TILEHURST HAULAGE LTD
FLAT 31 FULLARD HOUSE, 8 ROYCE AVENUE, LONDON NW9 5FB- Active
- Private Limited Company
- Company No. 08947345
- Last Updated: 01 Mar 2022
Company Profile
TILEHURST HAULAGE LTD was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in LONDON. TILEHURST 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 10 years 7 months and 3 days.
| Name | TILEHURST HAULAGE LTD |
|---|---|
| Company number | 08947345 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 31 FULLARD HOUSE 8 ROYCE AVENUE LONDON NW9 5FB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Frederick Amartefio Nationality: Ghanaian |
Dates: Wednesday, January 20, 2021 - Wednesday, January 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Muldoon Nationality: British |
Dates: Wednesday, January 20, 2021 - Wednesday, January 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Justas Juodeikis Nationality: British |
Dates: Monday, April 29, 2019 - Wednesday, January 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig Sandison Nationality: British |
Dates: Wednesday, May 30, 2018 - Monday, April 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Wednesday, May 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin John Prior Nationality: British |
Dates: Wednesday, October 18, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Barry Surridge Nationality: British |
Dates: Tuesday, October 11, 2016 - Wednesday, October 18, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-722 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against TILEHURST HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TILEHURST HAULAGE LTD | 19 Mar 2014 |