ROSEN HAULAGE LTD
BUILDING 18, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE  SG1 2FP- Active
- Private Limited Company
- Company No. 12762444
- Last Updated: 01 Mar 2024
Company Profile
ROSEN HAULAGE LTD was incorporated on Thursday, July 23, 2020 as a Private Limited Company with registered address in STEVENAGE. ROSEN 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 4 years 1 month and 28 days.
Name | ROSEN HAULAGE LTD |
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Company number | 12762444 |
Company type | Private Limited Company |
Incorporation date | 23 Jul 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
BUILDING 18, GATEWAY 1000 WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE SG1 2FP |
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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 |
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Mr Colin Neil Douglas Nationality: British |
Dates: Friday, March 17, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
Mr Matthew Linford Bowes Nationality: British |
Dates: Friday, July 2, 2021 - Tuesday, May 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr William Hanley Nationality: British |
Dates: Thursday, July 23, 2020 - Monday, March 6, 2023
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 31 July |
Next annual accounts due | 30 April 2024, (-143 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 20 August 2021 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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ROSEN HAULAGE LTD | 23 Jul 2020 |