SUNDERLAND(HERTS.)HAULIERS LIMITED
SUNDERLAND(HERTS.)HAULIERS LIMITED is an active private limited company, incorporated on 20 December 1954. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Bridge Road, Kings Langley. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. SUNDERLAND(HERTS.)HAULIERS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 00542216 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/12/1954 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD SCHOOL HOUSE BRIDGE ROAD |
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Address Line 2 | HUNTON BRIDGE |
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Post Town | KINGS LANGLEY |
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County | HERTS |
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Postcode | WD4 8SZ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/11/2024 |
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Last Made Up Date | 31/10/2023 |
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Return
Next Due Date | 28/11/2016 |
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Last Made Up Date | 31/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52103 - Operation of warehousing and storage facilities for land transport activities
Company Name History
From incorporation onwards:
SUNDERLAND(HERTS.)HAULIERS LIMITED
Directors
(The company's officers)
ELIZABETH JANE STEWART
(~61 year old British national)
LONGDEANS, CHIPPERFIELD ROAD, BOVINGDON, HERTFORDSHIRE, HP3 0JS
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/1991
KATHERINE ANNE SUNDERLAND KIRKBRIDE
(~58 year old British national)
PO BOX 39772, MORELETA PARK, PRETORIA 0044, SOUTH AFRICA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 31/10/1991
ELIZABETH JANE STEWART
(~61 year old British national)
LONGDEANS, CHIPPERFIELD ROAD, BOVINGDON, HERTFORDSHIRE, HP3 0JS
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/10/1991
Shareholders
(Persons of Significant Control)
Mr David Michael Green
(~61 year old British national)
The Old School House, Bridge Road, Hunton Bridge, Kings Langley, Herts, WD4 8SZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Elizabeth Jane Stewart
(~61 year old British national)
The Old School House, Bridge Road, Hunton Bridge, Kings Langley, Herts, WD4 8SZ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/12/2022
Mrs Katherine Anne Sunderland Kirkbride
(~58 year old British national)
The Old School House, Bridge Road, Hunton Bridge, Kings Langley, Herts, WD4 8SZ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/12/2022
Mr Iain Christopher Donaldson
(~61 year old British national)
The Old School House, Bridge Road, Hunton Bridge, Kings Langley, Herts, WD4 8SZ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- KATHERINE ANNE KIRKBRIDE
- ELIZABETH JANE STEWART
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)
SUNDERLAND(HERTS.)HAULIERS LIMITED: Maps
Maps show the location of the postcode of the registered office, WD4 8SZ.
Map of SUNDERLAND(HERTS.)HAULIERS LIMITED at local scale
Map of SUNDERLAND(HERTS.)HAULIERS LIMITED at district scale
More Companies in WD4 8SZ
Other companies with registered offices in WD4 8SZ:
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)