ASHVALE HAULAGE LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
ASHVALE HAULAGE LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
ASHVALE HAULAGE LIMITED was incorporated 23 years ago on 24/01/2001 and has the registered number: 04146911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ASHVALE HAULAGE LIMITED was incorporated 23 years ago on 24/01/2001 and has the registered number: 04146911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ASHVALE HAULAGE LIMITED - BEDFORD
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
27 ST. CUTHBERTS STREET
BEDFORD
MK40 3JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2023 | 07/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNA-MARIE O'BRIEN | Secretary | 2019-02-01 | CURRENT | ||
JOSEPH RICHARD CALLANAN | Feb 1962 | Irish | Director | 2019-02-01 | CURRENT |
MR JOHN PATRICK DOWD | Jun 1996 | Irish | Director | 2022-07-01 | CURRENT |
JAMES O'DONNELL | Dec 1964 | British | Director | 2001-01-24 | CURRENT |
MR MICHAEL O'BRIEN | Mar 1963 | British | Director | 2019-02-01 | CURRENT |
ABHIJIT KUMAR SHAHA | Dec 1969 | British | Secretary | 2001-01-24 UNTIL 2006-09-01 | RESIGNED |
LUCY SKINGLE | British | Secretary | 2006-09-01 UNTIL 2019-02-01 | RESIGNED | |
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2001-01-24 UNTIL 2001-01-24 | RESIGNED | ||
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2001-01-24 UNTIL 2001-01-24 | RESIGNED | ||
MR MICHAEL ANDREW DOUSE | Jun 1966 | British | Director | 2013-04-01 UNTIL 2013-04-02 | RESIGNED |
MR DANIEL O'BRIEN | Nov 1992 | British | Director | 2013-04-01 UNTIL 2013-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael O'Brien | 2023-06-21 | 3/1963 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr James O'Donnell | 2016-04-06 | 12/1964 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |