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Quadbury Haulage Ltd LIVERPOOL

Quadbury Haulage started in year 2014 as Private Limited Company with registration number 09327671. The Quadbury Haulage company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Liverpool at Flat 8 Galbraith Close. Postal code: L17 9PB.

The company has one director. Brian C., appointed on 9 May 2019. There are currently no secretaries appointed. As of 18 April 2024, there were 6 ex directors - Kelvin M., Alexander L. and others listed below. There were no ex secretaries.

Quadbury Haulage Ltd Address / Contact

Office Address Flat 8 Galbraith Close
Town Liverpool
Post code L17 9PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09327671
Date of Incorporation Wed, 26th Nov 2014
Industry Freight transport by road
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (135 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Brian C.

Position: Director

Appointed: 09 May 2019

Kelvin M.

Position: Director

Appointed: 10 February 2017

Resigned: 09 May 2019

Alexander L.

Position: Director

Appointed: 12 May 2016

Resigned: 10 February 2017

Jonathan C.

Position: Director

Appointed: 13 April 2016

Resigned: 12 May 2016

Saulius T.

Position: Director

Appointed: 10 March 2016

Resigned: 13 April 2016

Mujahid G.

Position: Director

Appointed: 22 December 2015

Resigned: 10 March 2016

Terence D.

Position: Director

Appointed: 26 November 2014

Resigned: 22 December 2015

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats established, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Brian C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kelvin M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on 14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brian C.

Notified on 9 May 2019
Ceased on 14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kelvin M.

Notified on 10 February 2017
Ceased on 9 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexander L.

Notified on 12 May 2016
Ceased on 10 February 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth1       
Balance Sheet
Current Assets178621193111
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Called Up Share Capital1       
Shareholder Funds1       
Other
Average Number Employees During Period    1111
Creditors 78520 92   
Net Current Assets Liabilities11111111
Total Assets Less Current Liabilities11111111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control March 14, 2024
filed on: 25th, March 2024 		Free Download (1 page)

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