HELMINGHAM HAULAGE LTD
WHITEWOOD FARM GALHAMPTON, YEOVIL, YEOVIL BA22 7AB- Dissolved
- Private Limited Company
- Company No. 09176845
- Last Updated: 27 Jun 2021
Company Profile
HELMINGHAM HAULAGE LTD was incorporated on Thursday, August 14, 2014 as a Private Limited Company with registered address in YEOVIL. HELMINGHAM HAULAGE LTD has the status: Dissolved and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 6 years 1 month and 23 days.
| Name | HELMINGHAM HAULAGE LTD |
|---|---|
| Company number | 09176845 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITEWOOD FARM GALHAMPTON YEOVIL YEOVIL BA22 7AB |
|---|---|
| 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 Terry Dunne Nationality: British |
Dates: Tuesday, May 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian John Horner Nationality: British |
Dates: Thursday, August 16, 2018 - Tuesday, May 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Michael Brooks Nationality: British |
Dates: Thursday, April 26, 2018 - Thursday, August 16, 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 - Thursday, April 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sharon Elizabeth Robson Nationality: British |
Dates: Thursday, July 27, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lucian-Mihai Ciuca Nationality: Romanian |
Dates: Thursday, June 30, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 07 August 2019 |
Mortgages
No mortgages have been registered against HELMINGHAM HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HELMINGHAM HAULAGE LTD | 14 Aug 2014 |