GRIMSHAW HAULAGE LTD
FLAT 2, 47 CANNING STREET, LIVERPOOL L8 7NN- Active
- Private Limited Company
- Company No. 09069837
- Last Updated: 01 Mar 2024
Company Profile
GRIMSHAW HAULAGE LTD was incorporated on Wednesday, June 4, 2014 as a Private Limited Company with registered address in LIVERPOOL. GRIMSHAW 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 3 months and 18 days.
| Name | GRIMSHAW HAULAGE LTD |
|---|---|
| Company number | 09069837 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2, 47 CANNING STREET LIVERPOOL L8 7NN |
|---|---|
| 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 James Walsh Nationality: British |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stewart Kennedy Nationality: British |
Dates: Monday, December 9, 2019 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graeme Mckinnon Nationality: British |
Dates: Friday, August 23, 2019 - Monday, December 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Staniforth Nationality: British |
Dates: Thursday, July 12, 2018 - Friday, August 23, 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 - Thursday, July 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Donkin Nationality: British |
Dates: Wednesday, October 11, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, March 15, 2017 - Wednesday, October 11, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (189 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against GRIMSHAW HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GRIMSHAW HAULAGE LTD | 04 Jun 2014 |