EDWARDS HAULAGE (NOTTINGHAM) LIMITED — 05767748, Gotham , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	EDWARDS HAULAGE (NOTTINGHAM) LIMITED copy copied
Company number	05767748 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 04 April 2006 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 04 April 2025 due by Thursday, 17 April 2025 Last statement dated Thursday, 04 April 2024
Nature of business (SIC)	49410 - Freight transport by road copy copied
Registered office address	16 CHADBORN AVENUE, NOTTINGHAMSHIRE, ENGLAND, GOTHAM, NG11 0HT copy copied

Officers

(as of 14.08.2022)

EDWARDS, Margaret

Status:	Active
Appointed on:	Tuesday, 04 April 2006
Correspondence address:	16 Chadborn Avenue Gotham, England, Nottinghamshire, NG11 0HT
Nationality:	British
Role:	Secretary

EDWARDS, Richard Terry

Status:	Active
Appointed on:	Thursday, 26 March 2009
Correspondence address:	4 Woods Lane South Killingholme, Immingham, England, Lincolnshire, DN40 3DB
Nationality:	British
Date of birth:	March 1969
Role:	Director
Occupation:	Company Director
Country of residence:	England

EDWARDS, Terence Raymond Leonard

Status:	Active
Appointed on:	Tuesday, 04 April 2006
Correspondence address:	16 Chadborn Avenue Gotham, England, Nottinghamshire, NG11 0HT
Nationality:	British
Date of birth:	May 1943
Role:	Director
Occupation:	Haulier
Country of residence:	England

YORK PLACE COMPANY NOMINEES LIMITED

Status:	Not active
Appointed on:	Tuesday, 04 April 2006
Resigned on:	Tuesday, 04 April 2006
Correspondence address:	12 York Place, Leeds, West Yorkshire, LS1 2DS
Role:	Corporate Nominee Director

YORK PLACE COMPANY SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 04 April 2006
Resigned on:	Tuesday, 04 April 2006
Correspondence address:	12 York Place, Leeds, West Yorkshire, LS1 2DS
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Richard Edwards

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	4 Woods Lane South Killingholme, Immingham, England, Lincolnshire, DN40 3DB
Nationality:	British
Date of birth:	March 1969
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

Mr Richard Edwards

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	4 Woods Lane Immingham, England, Lincolnshire
Nationality:	British
Date of birth:	March 1969
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

Mr Terry Edwards

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	16 Chadborn Avenue, Gotham, Australia, Nottinghamshire, NG11 0HT
Nationality:	British
Date of birth:	May 1943
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

Mr Terry Edwards

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	16 Chadborn Avenue, Gotham, Australia, Nottinghamshire, NG11 0HT
Nationality:	British
Date of birth:	May 1943
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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