STEPHENS HAULAGE LIMITED - BEDS
Company Profile | Company Filings |
Overview
STEPHENS HAULAGE LIMITED is a Private Limited Company from BEDS and has the status: Active.
STEPHENS HAULAGE LIMITED was incorporated 57 years ago on 08/08/1966 and has the registered number: 00885106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STEPHENS HAULAGE LIMITED was incorporated 57 years ago on 08/08/1966 and has the registered number: 00885106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STEPHENS HAULAGE LIMITED - BEDS
This company is listed in the following categories:
49420 - Removal services
49420 - Removal services
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
61 WINGATE ROAD
BEDS
LU4 8PP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUSSELL WILLIAM EDWARDS | Aug 1982 | British | Director | 2015-02-18 | CURRENT |
DANIELLE CURL | Feb 1980 | British | Director | 2015-02-18 | CURRENT |
MRS DANIELLE LOUISA CURL | Secretary | 2019-06-20 | CURRENT | ||
MR STEPHEN WILLIAM EDWARDS | Apr 1954 | British | Director | RESIGNED | |
PHILIP ANDREW EDWARDS | Feb 1929 | Director | RESIGNED | ||
MR PHILIP ANDREW EDWARDS | Oct 1957 | British | Director | 2006-08-10 UNTIL 2015-02-18 | RESIGNED |
MARJORIE EILEEN EDWARDS | Jul 1929 | British | Director | RESIGNED | |
JANE ANNE O'CONNELL | British | Secretary | 2002-07-11 UNTIL 2019-06-20 | RESIGNED | |
PHILIP ANDREW EDWARDS | Feb 1929 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Russell William Edwards | 2020-07-03 | 8/1982 | Luton Bedfordshire | Ownership of shares 25 to 50 percent |
Mrs Danielle Louisa Curl | 2020-07-03 | 2/1980 | Toddington Bedfordshire | Ownership of shares 25 to 50 percent |
Mrs Jane Anne O'Connell | 2016-04-06 - 2019-10-31 | 1/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Stephens Haulage Holdings Limited | 2016-04-06 | Luton Bedfordshire | Voting rights 75 to 100 percent |