TOP ROAD HAULAGE LIMITED - IMMINGHAM
| Company Profile | Company Filings |
Overview
TOP ROAD HAULAGE LIMITED is a Private Limited Company from IMMINGHAM and has the status: Active.
TOP ROAD HAULAGE LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04545644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TOP ROAD HAULAGE LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04545644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TOP ROAD HAULAGE LIMITED - IMMINGHAM
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EASTFIELD ROAD
IMMINGHAM
NORTH LINCOLNSHIRE
DN40 3DQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN ADAM FROW | Feb 1984 | British | Director | 2011-03-04 | CURRENT |
| MR JONATHAN ADAM FROW | Secretary | 2012-05-01 | CURRENT | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-09-26 UNTIL 2002-09-26 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-09-26 UNTIL 2002-09-26 | RESIGNED | ||
| DAVID FREDERICK MAGER | Nov 1952 | British | Director | 2006-11-06 UNTIL 2010-07-02 | RESIGNED |
| ANDREW FROW | May 1956 | British | Director | 2006-11-06 UNTIL 2019-11-10 | RESIGNED |
| MR BRIAN ANTHONY EATON | Nov 1946 | British | Director | 2006-11-06 UNTIL 2012-05-01 | RESIGNED |
| PETER CHARLES BARRETT | Nov 1955 | British | Director | 2002-09-26 UNTIL 2006-11-06 | RESIGNED |
| JANET STRANG BARRETT | British | Secretary | 2002-09-26 UNTIL 2006-11-06 | RESIGNED | |
| MR BRIAN ANTHONY EATON | Nov 1946 | British | Secretary | 2006-11-06 UNTIL 2012-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Frow | 2016-04-06 - 2019-11-10 | 5/1956 | Immingham North Lincolnshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Jannette Frow | 2016-04-06 | 9/1957 | Grimsby N E Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |