Linehaul Express Limited in Poyle Road COLNBROOK

Linehaul Express Limited COLNBROOK

Founded in 1989, Linehaul Express, classified under reg no. 02353538 is an active company. Currently registered at Unit 20 Britannia Industrial Estate SL3 0BH, Colnbrook the company has been in the business for 35 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Brian B., Jemma B. and Valerie D.. Of them, Valerie D. has been with the company the longest, being appointed on 1 February 2021 and Brian B. and Jemma B. have been with the company for the least time - from 1 December 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Linehaul Express Limited Address / Contact

Office Address	Unit 20 Britannia Industrial Estate
Office Address2	Poyle Road
Town	Colnbrook
Post code	SL3 0BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02353538
Date of Incorporation	Tue, 28th Feb 1989
Industry	Other transportation support activities
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Brian B.

Position: Director

Appointed: 01 December 2023

Jemma B.

Position: Director

Appointed: 01 December 2023

Valerie D.

Position: Director

Appointed: 01 February 2021

Morty L.

Position: Director

Resigned: 31 January 2021

Alistair W.

Position: Director

Appointed: 01 October 2021

Resigned: 15 February 2023

Sarah T.

Position: Director

Appointed: 01 October 2021

Resigned: 01 December 2023

Richard G.

Position: Director

Appointed: 01 February 2021

Resigned: 03 February 2023

Natashia R.

Position: Director

Appointed: 01 February 2021

Resigned: 30 September 2021

Alistair W.

Position: Director

Appointed: 25 August 2015

Resigned: 31 January 2021

Peter W.

Position: Secretary

Appointed: 01 February 2004

Resigned: 30 September 2014

David D.

Position: Secretary

Appointed: 08 December 1999

Resigned: 01 February 2004

Christopher E.

Position: Director

Appointed: 14 January 1998

Resigned: 30 April 2000

Stuart R.

Position: Director

Appointed: 28 February 1992

Resigned: 01 August 2007

Sterling Milne Secretariat Ltd

Position: Corporate Secretary

Appointed: 27 February 1992

Resigned: 07 December 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Linehaul Express (Hk) Ltd from Hong Kong, Hong Kong. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Linehaul Express (Hk) Ltd

Unit 907-910 118 Connaught Road West, Hong Kong, Hong Kong

Legal authority	Hong Kong
Legal form	Limited Company
Notified on	28 February 2017
Ceased on	28 February 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, January 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 13th, June 2019	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 20th, June 2018	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 15th, August 2017	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, September 2016	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, September 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, May 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 31st, May 2013	accounts	Free Download (19 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/03/31. filed on: 29th, August 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 19th, July 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 4th, August 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 18th, November 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 26th, January 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 28th, January 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 6th, March 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 6th, March 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 30th, December 2003	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 30th, December 2003	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 31st, March 2003	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 31st, March 2003	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 5th, August 2002	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 5th, August 2002	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 11th, March 2002	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 11th, March 2002	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 5th, February 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 5th, February 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 28th, January 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 28th, January 2001	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 1st, June 2000	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 1st, June 2000	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 7th, January 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 7th, January 2000	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 31st, January 1999	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 31st, January 1999	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 30th, April 1998	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 30th, April 1998	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/03/97 filed on: 29th, January 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/97 filed on: 29th, January 1998	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 27th, November 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 27th, November 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 26th, October 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 26th, October 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 6th, February 1995	accounts
AA	Small-sized company accounts made up to 1994/03/31 filed on: 6th, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1993/03/31 filed on: 16th, August 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1993/03/31 filed on: 16th, August 1993	accounts
AA	Small-sized company accounts made up to 1992/03/31 filed on: 17th, November 1992	accounts
AA	Small-sized company accounts made up to 1992/03/31 filed on: 17th, November 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/03/31 filed on: 22nd, November 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1991/03/31 filed on: 22nd, November 1991	accounts
AA	Small-sized company accounts made up to 1990/03/31 filed on: 28th, January 1991	accounts
AA	Small-sized company accounts made up to 1990/03/31 filed on: 28th, January 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 6th, July 1989	accounts
224	Accounting reference date notified as 31/03 filed on: 6th, July 1989	accounts	Free Download

Linehaul Express Limited COLNBROOK

Linehaul Express Limited Address / Contact

Company Information / Profile

Company staff

Brian B.

Jemma B.

Valerie D.

Morty L.

Alistair W.

Sarah T.

Richard G.

Natashia R.

Alistair W.

Peter W.

David D.

Christopher E.

Stuart R.

Sterling Milne Secretariat Ltd

People with significant control

Company filings

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