Kingscote Haulage Limited is a private limited company that can be found at Unit 4, Oaks Court, Warwick Road, Borehamwood WD6 1GS. Incorporated on 2020-03-19, this 2-year-old company is run by 1 director and 1 secretary.
Director Conor M., appointed on 19 March 2020.
Changing the topic to secretaries, we can mention: Gerard M., appointed on 19 March 2020.
The company is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The last confirmation statement was filed on 2022-03-18 and the due date for the following filing is 2023-04-01. Moreover, the annual accounts were filed on 31 October 2020 and the next filing should be sent on 31 July 2022.
| Office Address | Unit 4, Oaks Court |
| Office Address2 | Warwick Road |
| Town | Borehamwood |
| Post code | WD6 1GS |
| Country of origin | United Kingdom |
| Registration Number | 12526052 |
| Date of Incorporation | Thu, 19th Mar 2020 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Sun, 31st Jul 2022 (34 days left) |
| Account last made up date | Sat, 31st Oct 2020 |
| Next confirmation statement due date | Sat, 1st Apr 2023 (2023-04-01) |
| Last confirmation statement dated | Fri, 18th Mar 2022 |
Position: Director
Appointed: 19 March 2020
Position: Secretary
Appointed: 19 March 2020
The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Morrisroe Group Limited from Borehamwood, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sean M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Conor M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Morrisroe Group Limited
Unit 4 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05997507 |
| Notified on | 26 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sean M.
| Notified on | 19 March 2020 |
| Ceased on | 26 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Conor M.
| Notified on | 19 March 2020 |
| Ceased on | 26 August 2020 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th March 2022 filed on: 26th, April 2022 |
confirmation statement | Free Download (3 pages) |
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