TIBBERTON HAULAGE LTD
100 WREXHAM AVENUE, WALSALL WS2 0DQ- Active
- Private Limited Company
- Company No. 08985004
- Last Updated: 01 Mar 2024
Company Profile
TIBBERTON HAULAGE LTD was incorporated on Tuesday, April 8, 2014 as a Private Limited Company with registered address in WALSALL. TIBBERTON 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 10 months and 17 days.
| Name | TIBBERTON HAULAGE LTD |
|---|---|
| Company number | 08985004 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 WREXHAM AVENUE WALSALL WS2 0DQ |
|---|---|
| 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 Maksims Signejevs Nationality: Latvian |
Dates: Friday, March 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Brittain Nationality: British |
Dates: Monday, July 6, 2020 - Friday, March 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Florin-Cristian Petcu Nationality: Romanian |
Dates: Friday, November 29, 2019 - Monday, July 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rokas Levisauskas Nationality: Lithuanian |
Dates: Monday, July 15, 2019 - Friday, November 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frederick John Horsley Nationality: British |
Dates: Wednesday, March 13, 2019 - Monday, July 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig Johnson Nationality: British |
Dates: Monday, July 16, 2018 - Wednesday, March 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Beaman Nationality: British |
Dates: Friday, April 6, 2018 - Monday, July 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Allan Muna Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against TIBBERTON HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIBBERTON HAULAGE LTD | 08 Apr 2014 |