F T G HAULAGE LIMITED

F T G HAULAGE LIMITED is an active private limited company, incorporated on 3 August 2021. The nature of the business is Freight transport by road. The company's registered office is on Greenside Close, Nuneaton. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. F T G HAULAGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 GREENSIDE CLOSE
Post Town	NUNEATON
Country	ENGLAND
Postcode	CV11 6PB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	31/08/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

F T G HAULAGE LIMITED

Directors

(The company's officers)

MR KIRAN FRANCIS

(~36 year old British national)

1 FAIRWAY GREEN, BILSTON, WV14 6DE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2021

MR PHILIP EDWARD LETHABY

(~58 year old British national)

12 GREENSIDE CLOSE, NUNEATON, CV11 6PB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2021

MR WAYNE TAYLOR

(~41 year old British national)

257 LUTTERWORTH ROAD, NUNEATON, CV11 6PU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2021

Shareholders

(Persons of Significant Control)

Mr Kiran Francis

(~36 year old British national)

1, Fairway Green, Bilston, WV14 6DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/08/2021

Mr Wayne Taylor

(~41 year old British national)

257, Lutterworth Road, Nuneaton, CV11 6PU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/08/2021

Mr Philip Edward Lethaby

(~58 year old British national)

12, Greenside Close, Nuneaton, CV11 6PB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/08/2021

Connections

(Shared officers)

B R O STORAGE AND LOGISTICS LIMITED

MR KIRAN FRANCIS

BRO DOMUS LIMITED

MR KIRAN FRANCIS

BRO HOLDINGS LIMITED

MR KIRAN FRANCIS

CLOUD DOLPHIN LTD

MR KIRAN FRANCIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)