T M C HAULAGE LIMITED

Profile T M C HAULAGE LIMITED

Actual on 01.04.2021
Company name
T M C HAULAGE LIMITED
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Company number
01508304
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 July 1980
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 03 April 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 03 April 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
CRITTALL ROAD, WITHAM, ESSEX, CM8 3DR
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PSC and Officers T M C HAULAGE LIMITED

Officers

(as of 19.09.2020)

ABLITT, Alan Henry
Status: Active
Appointed on: Wednesday, 16 January 2019
Correspondence address: Crittall Road Witham, England, Essex, CM8 3DR
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
ABLITT, Ann Overton
Status: Active
Correspondence address: Crittall Road, Witham, Essex, CM8 3DR
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OVERTON-ABLITT, Ann
Status: Active
Appointed on: Tuesday, 15 January 2019
Correspondence address: Crittall Road, Witham, Essex, CM8 3DR
Role: Secretary
OVERTON, Joseph George
Status: Active
Appointed on: Wednesday, 16 January 2019
Correspondence address: Crittall Road Witham, England, Essex, CM8 3DR
Nationality: British
Date of birth: December 1995
Role: Director
Occupation: Directors
Country of residence: England
DEVENISH, Ian
Status: Not active
Resigned on: Tuesday, 15 January 2019
Correspondence address: Crittall Road, Witham, Essex, CM8 3DR
Nationality: British
Role: Secretary
DEVENISH, Ian
Status: Not active
Resigned on: Tuesday, 15 January 2019
Correspondence address: Crittall Road, Witham, Essex, CM8 3DR
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Manager
Country of residence: England
REES, David Pembroke Gilbert
Status: Not active
Resigned on: Wednesday, 02 March 1994
Correspondence address: Pundicts Lodge, Great Braxted, Witham, Essex, CM8 3EQ
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Farmer
REES, Donald Llewellyn Gilbert
Status: Not active
Resigned on: Wednesday, 02 March 1994
Correspondence address: Great Braxted Hall, Braxted Park, Great Braxted, Witham, Essex, CM8 3EN
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mrs Ann Overton-Ablitt
Status: Active
Notified on: Monday, 11 February 2019
Correspondence address: Crittall Road Witham, England, Essex
Nationality: British
Date of birth: October 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Overton Holdings Limited
Status: Active
Notified on: Tuesday, 15 January 2019
Correspondence address: 46-54 Ingatestone, England, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Ann Overton-Ablitt
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex
Nationality: British
Date of birth: October 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Ann Overton-Ablitt
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex
Nationality: British
Date of birth: October 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian Devenish
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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