NAPCHESTER HAULAGE LTD

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Profile NAPCHESTER HAULAGE LTD

Actual on 01.03.2024
Company name
NAPCHESTER HAULAGE LTD
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Company number
08933635
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 March 2014
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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 Tuesday, 03 December 2024 due by Monday, 16 December 2024

Last statement dated Sunday, 03 December 2023

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
HADLEY END FARM HADLEY END, YOXALL, UNITED KINGDOM, BURTON-ON-TRENT, DE13 8PF
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PSC and Officers NAPCHESTER HAULAGE LTD

Officers

(as of 16.08.2022)

BAUM, Antony
Status: Active
Appointed on: Wednesday, 29 March 2017
Correspondence address: Hadley End Farm Hadley End, Yoxall, Burton-On-Trent, United Kingdom, DE13 8PF
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Hgv Driver
Country of residence: United Kingdom
MORPUS, Trevor
Status: Not active
Appointed on: Monday, 12 October 2015
Resigned on: Friday, 04 December 2015
Correspondence address: 6b Radford Avenue, Prince Rock, Plymouth, United Kingdom, PL4 9PB
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Hgv Driver
Country of residence: United Kingdom
PARKINSON, Edward
Status: Not active
Appointed on: Wednesday, 18 February 2015
Resigned on: Monday, 12 October 2015
Correspondence address: 534 Ormskirk Road, Pemberton, Wigan, United Kingdom, WN5 9JX
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: 7.5 Tonne Driver
Country of residence: United Kingdom
DUNNE, Terence
Status: Not active
Appointed on: Tuesday, 11 March 2014
Resigned on: Tuesday, 15 April 2014
Correspondence address: 35 Redhouse Lane, Leeds, United Kingdom, West Yorkshire, LS7 4RA
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
YOUNG, Steven Richard
Status: Not active
Appointed on: Wednesday, 24 February 2016
Resigned on: Tuesday, 26 April 2016
Correspondence address: 24 Woodlands Lane, Windlessham, United Kingdom, GU20 6AH
Nationality: English
Date of birth: July 1969
Role: Director
Occupation: Traffic Management
Country of residence: England
MCGLONE, Craige
Status: Not active
Appointed on: Tuesday, 26 April 2016
Resigned on: Wednesday, 15 March 2017
Correspondence address: 25 Lydgate, Burnley, United Kingdom, BB10 2DT
Nationality: British
Date of birth: January 1985
Role: Director
Occupation: Lgv Driver
Country of residence: England
STRINGER, Richard
Status: Not active
Appointed on: Tuesday, 15 April 2014
Resigned on: Wednesday, 18 February 2015
Correspondence address: 39 Coronation Road, Sharlston, Wakefield, United Kingdom, WF4 1AH
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Hgv Driver
Country of residence: England
SMART, Nathaniel
Status: Not active
Appointed on: Friday, 04 December 2015
Resigned on: Wednesday, 24 February 2016
Correspondence address: 21 Robin Hood Chase, Nottingham, United Kingdom, NG3 4EY
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: 3.5 Tonne Driver
Country of residence: United Kingdom
DUNNE, Terence
Status: Not active
Appointed on: Wednesday, 15 March 2017
Resigned on: Wednesday, 29 March 2017
Correspondence address: 7 Limewood Way, Leeds, United Kingdom, West Yorkshire, LS14 1AB
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Antony Baum
Status: Active
Notified on: Wednesday, 29 March 2017
Correspondence address: Hadley End Farm Hadley End, Yoxall,, Burton-On-Trent, United Kingdom, DE13 8PF
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Antony Baum
Status: Active
Notified on: Wednesday, 29 March 2017
Correspondence address: Hadley End Farm Burton-On-Trent, United Kingdom
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Craige Mcglone
Status: Not active
Notified on: Sunday, 24 April 2016
Correspondence address: Hadley End Farm Hadley End, Yoxall, Burton-On-Trent, United Kingdom, DE13 8PF
Nationality: British
Date of birth: January 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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