A M BEATON HAULAGE LTD
GLOUCESTER HOUSE, 29 BRUNSWICK SQUARE, GLOUCESTER GL1 1UN- Active
- Private Limited Company
- Company No. 09080001
- Last Updated: 01 Mar 2024
Company Profile
A M BEATON HAULAGE LTD was incorporated on Tuesday, June 10, 2014 as a Private Limited Company with registered address in GLOUCESTER. A M BEATON 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 8 months and 13 days.
| Name | A M BEATON HAULAGE LTD |
|---|---|
| Company number | 09080001 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOUCESTER HOUSE 29 BRUNSWICK SQUARE GLOUCESTER GL1 1UN |
|---|---|
| Country Of Origin | ENGLAND |
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 Eamonn Francis Mcgurk Nationality: British |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anlore Limited 29 Brunswick Square, GL1 1UN |
Dates: Thursday, October 3, 2019 - Tuesday, August 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lorna Jean Rowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ashley Mark Beaton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| A M BEATON HAULAGE LTD | 10 Jun 2014 |