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J C Simon Haulage Ltd BAGILLT

J C Simon Haulage started in year 2002 as Private Limited Company with registration number 04574818. The J C Simon Haulage company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bagillt at West End Garage. Postal code: CH6 6HD.

At the moment there are 2 directors in the the firm, namely Ryan S. and Tina S.. In addition one secretary - Tina S. - is with the company. As of 28 April 2024, there was 1 ex director - Joseph S.. There were no ex secretaries.

This company operates within the CH6 6HD postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1050608 . It is located at West End Garage, Boot End, Bagillt with a total of 3 carsand 7 trailers.

J C Simon Haulage Ltd Address / Contact

Office Address West End Garage
Office Address2 Boot End
Town Bagillt
Post code CH6 6HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04574818
Date of Incorporation Mon, 28th Oct 2002
Industry Freight transport by road
End of financial Year 28th February
Company age 22 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Ryan S.

Position: Director

Appointed: 02 November 2023

Tina S.

Position: Secretary

Appointed: 28 October 2002

Tina S.

Position: Director

Appointed: 28 October 2002

Heather L.

Position: Nominee Secretary

Appointed: 28 October 2002

Resigned: 28 October 2002

Harry L.

Position: Nominee Director

Appointed: 28 October 2002

Resigned: 28 October 2002

Joseph S.

Position: Director

Appointed: 28 October 2002

Resigned: 14 June 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Tina S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Joseph S. This PSC owns 25-50% shares.

Tina S.

Notified on 28 October 2016
Nature of control: 25-50% shares

Joseph S.

Notified on 28 October 2016
Ceased on 14 June 2019
Nature of control: 25-50% shares

Transport Operator Data

West End Garage
Address Boot End
City Bagillt
Post code CH6 6HD
Vehicles 3
Trailers 7

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2nd November 2023
filed on: 10th, November 2023 		Free Download (3 pages)

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