Grimshaw Haulage Ltd (registration number 09069837) is a private limited company created on 2014-06-04 originating in United Kingdom. The enterprise can be found at Flat 2, 47 Canning Street, Liverpool L8 7NN. Grimshaw Haulage Ltd operates SIC: 53201 - "licensed carriers".

Company details

Name Grimshaw Haulage Ltd
Number 09069837
Date of Incorporation: 2014-06-04
End of financial year: 30 June
Address: Flat 2, 47 Canning Street, Liverpool, L8 7NN
SIC code: 53201 - Licensed carriers

When it comes to the 2 directors that can be found in the aforementioned company, we can name: James W. (in the company from 30 June 2020), Terry D. (appointment date: 05 April 2018). The official register indexes 8 persons of significant control, namely: Mohammed A. owns over 3/4 of shares, 3/4 to full of voting rights, James W. owns over 3/4 of shares, 3/4 to full of voting rights, Stewart K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 531 1 1 1 1 1 1 1 1
Total Assets Less Current Liabilities 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 - - - - - - -

People with significant control

Mohammed A.
13 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James W.
30 June 2020 - 13 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stewart K.
9 December 2019 - 30 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graeme M.
23 August 2019 - 9 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael S.
12 July 2018 - 23 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terry D.
5 April 2018 - 12 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kevin D.
11 October 2017 - 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terence D.
15 March 2017 - 11 October 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AD01) Address change date: 2024/03/15. New Address: Unit 1C, 55 Forest Road Leicester LE5 0BT. Previous address: Flat 2, 47 Canning Street Liverpool L8 7NN United Kingdom
filed on: 15th, March 2024 | address
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