A.E. GEORGE HAULAGE LIMITED

Profile A.E. GEORGE HAULAGE LIMITED

Actual on 01.09.2021
Company name
A.E. GEORGE HAULAGE LIMITED
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Company number
07992274
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 March 2012
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 March 2022 due by Tuesday, 29 March 2022

Last statement dated Monday, 15 March 2021

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
BREWHAM ROAD DEPOT, BREWHAM ROAD, SOMERSET, BRUTON, BA10 0JH
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PSC and Officers A.E. GEORGE HAULAGE LIMITED

Officers

(as of 20.09.2020)

GEORGE, Angela Margaret
Status: Active
Appointed on: Tuesday, 12 June 2018
Correspondence address: Brewham Road Depot Brewham Road, Bruton, United Kingdom, Somerset, BA10 0JH
Role: Secretary
GEORGE, Angela Margaret
Status: Active
Appointed on: Thursday, 14 June 2018
Correspondence address: Brewham Road Depot Brewham Road, Bruton, United Kingdom, Somerset, BA10 0JH
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
PIDGEON, Nina Louise
Status: Not active
Appointed on: Thursday, 15 March 2012
Resigned on: Friday, 15 June 2018
Correspondence address: Brewham Road Depot Brewham Road, Bruton, United Kingdom, Somerset, BA10 0JH
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Transport Accounts Secretary/Wages Clerk
Country of residence: United Kingdom
WOOF, Russell Edward
Status: Not active
Appointed on: Thursday, 15 March 2012
Resigned on: Friday, 15 June 2018
Correspondence address: Brewham Road Depot Brewham Road, Bruton, United Kingdom, Somerset, BA10 0JH
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Transport Manager
Country of residence: United Kingdom
GEORGE, Ross William
Status: Not active
Appointed on: Thursday, 15 March 2012
Resigned on: Monday, 29 January 2018
Correspondence address: Brewham Road Depot Brewham Road, Bruton, United Kingdom, Somerset, BA10 0JH
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Transport Manager
Country of residence: United Kingdom
REDDING, Diana Elizabeth
Status: Not active
Appointed on: Thursday, 15 March 2012
Resigned on: Thursday, 15 March 2012
Correspondence address: Brewham Road Depot Brewham Road, Bruton, United Kingdom, Somerset, BA10 0JH
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Law Consultant
Country of residence: England
REDDINGS COMPANY SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2012
Resigned on: Thursday, 15 March 2012
Correspondence address: Reddings Oakridge Lane, Sidcot, Winscombe, England, North Somerset, BS25 1LZ
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 3377552
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Person with significant control

(as of 01.09.2021)

A.E. George And Sons Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brewham Road Depot Bruton, England, Somerset
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent