Active
Company Information for DAVIS HAULAGE GROUP LIMITED
C/O GSSL THE MILL LANE, GLENFIELD, LEICESTER, LE3 8DX,
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Company Registration Number
09544684
Private Limited Company
Active |
Company Name | ||
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DAVIS HAULAGE GROUP LIMITED | ||
Legal Registered Office | ||
C/O GSSL THE MILL LANE GLENFIELD LEICESTER LE3 8DX | ||
Previous Names | ||
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Company Number | 09544684 | |
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Company ID Number | 09544684 | |
Date formed | 2015-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 12:33:03 |
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Officer | Role | Date Appointed |
---|---|---|
DEMIS ARMEN OHANDJANIAN |
Officer | Role | Date Appointed | Date Resigned |
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DAMION DAVIS |
Director | ||
ROB HASSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDIASIGN TECHNOLOGY LIMITED | Director | 2016-08-01 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
D.N.C. (SHOPFITTERS) LIMITED | Director | 2016-06-08 | CURRENT | 1995-04-20 | In Administration | |
SIGN 2000 HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
DNC HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
R ETCHELLS & SONS LIMITED | Director | 2015-08-10 | CURRENT | 1997-06-27 | In Administration/Administrative Receiver | |
THE WIDDOWSON CORPORATION LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Dissolved 2017-07-04 | |
LINCOLNSHIRE VEHICLE MOVEMENTS LIMITED | Director | 2015-02-06 | CURRENT | 2007-01-10 | Liquidation | |
CAVALIER BATHROOMS LIMITED | Director | 2014-06-12 | CURRENT | 2012-03-01 | Active | |
CAVALIER MARKETING HOLDINGS LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Liquidation | |
HLD CORPORATION HOLDINGS LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Liquidation | |
ABCDEFG CORPORATION HOLDINGS LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Liquidation |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-03-30 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095446840001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY KHAN | |
SH01 | 26/04/19 STATEMENT OF CAPITAL GBP 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095446840002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMIS OHANDJANIAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM GLENFIELD STORAGE SOLUTIONS THE MILL LANE GLENFIELD LEICESTER LE3 8DX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM MILL LANE INDUSTRIAL ESTATE KIRBY ROAD GLENFIELD LEICESTER LE3 8DX | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB HASSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMION DAVIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095446840003 | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR DAMION DAVIS | |
AP01 | DIRECTOR APPOINTED MR ROB HASSELL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed paper mill properties LIMITED\certificate issued on 12/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/16 FROM Whitacre Road Industrial Estate Nuneaton Warwickshire CV11 6BX United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095446840002 | |
RES15 | CHANGE OF COMPANY NAME 11/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095446840001 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVIS HAULAGE GROUP LIMITED
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |