BICKLETON HAULAGE LTD
276 PICTON VICTORIA WARF, WATKISS WAY, CARDIFF CF11 0SG- Active
- Private Limited Company
- Company No. 09136680
- Last Updated: 01 Mar 2024
Company Profile
BICKLETON HAULAGE LTD was incorporated on Friday, July 18, 2014 as a Private Limited Company with registered address in CARDIFF. BICKLETON 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 6 days.
| Name | BICKLETON HAULAGE LTD |
|---|---|
| Company number | 09136680 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
276 PICTON VICTORIA WARF WATKISS WAY CARDIFF CF11 0SG |
|---|---|
| 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 Kevin Hooper Nationality: British |
Dates: Thursday, February 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Liviu Marinel Ioana Nationality: Romanian |
Dates: Tuesday, February 2, 2021 - Thursday, February 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Brown Nationality: British |
Dates: Friday, December 4, 2020 - Tuesday, February 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Sullivan Nationality: British |
Dates: Monday, November 2, 2020 - Friday, December 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wayne Edward Porteous Nationality: British |
Dates: Friday, February 21, 2020 - Monday, November 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Danny Sherritt Nationality: British |
Dates: Tuesday, September 3, 2019 - Friday, February 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ahmed Jamal Nationality: Somali |
Dates: Tuesday, May 28, 2019 - Tuesday, September 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Paul Nicholson Nationality: British |
Dates: Wednesday, September 19, 2018 - Tuesday, May 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter James Nationality: British |
Dates: Tuesday, May 8, 2018 - Wednesday, September 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 - Tuesday, May 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Vardy Nationality: British |
Dates: Thursday, April 21, 2016 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
| John Vardy Nationality: British |
Dates: Thursday, April 21, 2016 - Thursday, April 21, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against BICKLETON HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BICKLETON HAULAGE LTD | 18 Jul 2014 |