Secure Haulage Ltd WEMBLEY


Secure Haulage Ltd is a private limited company situated at 47 Longley Avenue, Wembley HA0 1NG. Incorporated on 2020-01-13, this 4-year-old company is run by 1 director.
Director Umash J., appointed on 01 February 2023.
The company is officially categorised as "other transportation support activities" (Standard Industrial Classification code: 52290).
The latest confirmation statement was sent on 2023-01-12 and the deadline for the following filing is 2024-01-26. What is more, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.

Secure Haulage Ltd Address / Contact

Office Address 47 Longley Avenue
Town Wembley
Post code HA0 1NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12399676
Date of Incorporation Mon, 13th Jan 2020
Industry Other transportation support activities
End of financial Year 31st January
Company age 4 years old
Account next due date Tue, 31st Oct 2023 (181 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Umash J.

Position: Director

Appointed: 01 February 2023

Musta R.

Position: Director

Appointed: 13 January 2020

Resigned: 01 February 2023

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Musta R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Musta R.

Notified on 13 January 2020
Ceased on 1 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 12th January 2024
filed on: 20th, January 2024
Free Download (4 pages)

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