KIRKHOUSE HAULAGE LTD - LONDON
| Company Profile | Company Filings |
Overview
KIRKHOUSE HAULAGE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KIRKHOUSE HAULAGE LTD was incorporated 10 years ago on 03/04/2014 and has the registered number: 08975335. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
KIRKHOUSE HAULAGE LTD was incorporated 10 years ago on 03/04/2014 and has the registered number: 08975335. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
KIRKHOUSE HAULAGE LTD - LONDON
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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
FLAT 3, 8 RAVENSCROFT AVENUE
LONDON
NW11 0RY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KHOSRO ABDOL RAHMANI | Sep 1971 | British | Director | 2019-09-26 | CURRENT |
| MR KEVIN HALLMARK | Jun 1977 | British | Director | 2018-03-20 UNTIL 2018-10-11 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-03 UNTIL 2014-04-03 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-13 UNTIL 2017-07-21 | RESIGNED |
| ANDRZEJ DEMIDOW | Dec 1974 | Polish | Director | 2018-10-11 UNTIL 2019-09-26 | RESIGNED |
| LEE ABRAHART | Mar 1970 | British | Director | 2014-09-15 UNTIL 2017-03-13 | RESIGNED |
| MR JASON DAVID JOHN | Sep 1978 | British | Director | 2014-04-03 UNTIL 2014-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Khosro Abdol Rahmani | 2019-09-26 | 9/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrzej Demidow | 2018-10-11 - 2019-09-26 | 12/1974 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Kevin Hallmark | 2018-03-20 - 2018-10-11 | 6/1977 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-13 - 2017-07-21 | 1/1945 | Liverpool | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kirkhouse Haulage Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2024-01-10 | 30-04-2023 | £1 equity |
| Kirkhouse Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-07 | 30-04-2022 | £1 equity |
| Kirkhouse Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-22 | 30-04-2021 | £1 equity |
| Kirkhouse Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-02 | 30-04-2020 | £1 equity |
| Kirkhouse Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-07 | 30-04-2019 | £1 equity |
| Kirkhouse Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 30-04-2018 | £1 equity |
| Kirkhouse Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-26 | 30-04-2017 | £1 equity |
| Kirkhouse Haulage Ltd Accounts | 2017-01-07 | 30-04-2016 | £1 equity |
| Kirkhouse Haulage Ltd Accounts | 2015-12-24 | 30-04-2015 | £1 equity |