LYMBRIDGE HAULAGE LTD
24 GRIMSTON ROAD, FILEY YO14 0NF- Active
- Private Limited Company
- Company No. 08950667
- Last Updated: 01 Mar 2024
Company Profile
LYMBRIDGE HAULAGE LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in FILEY. LYMBRIDGE HAULAGE LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 11 months and 5 days.
| Name | LYMBRIDGE HAULAGE LTD |
|---|---|
| Company number | 08950667 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 GRIMSTON ROAD FILEY YO14 0NF |
|---|---|
| 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 Callum Mason Nationality: British |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Boyle Nationality: British |
Dates: Thursday, September 24, 2020 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott Nelson Nationality: British |
Dates: Thursday, June 4, 2020 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Mccullen Nationality: British |
Dates: Wednesday, March 11, 2020 - Thursday, June 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Julie Higham Nationality: British |
Dates: Monday, October 7, 2019 - Wednesday, March 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Guy Francis Pedersen Nationality: British |
Dates: Monday, July 1, 2019 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Connor Nationality: British |
Dates: Thursday, April 25, 2019 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tahir Zafar Nationality: Pakistani |
Dates: Friday, October 19, 2018 - Thursday, April 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas David Connelly Nationality: British |
Dates: Wednesday, June 20, 2018 - Friday, October 19, 2018
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, June 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samiullah Habib Nationality: British |
Dates: Friday, November 10, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kieran Talbot Nationality: British |
Dates: Thursday, August 25, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against LYMBRIDGE HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LYMBRIDGE HAULAGE LTD | 20 Mar 2014 |