Ardelean Haulage Ltd SPENNYMOOR


Ardelean Haulage Ltd is a private limited company registered at 29 Lotherton Drive, Spennymoor DL16 7FF. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-09-26, this 4-year-old company is run by 2 directors and 1 secretary.
Director Andrei A., appointed on 24 August 2022. Director Vasile A., appointed on 26 September 2019.
Changing the topic to secretaries, we can mention: Vasile A., appointed on 26 September 2019.
The company is classified as "freight transport by road" (Standard Industrial Classification: 49410). According to Companies House data there was a name change on 2023-04-21 and their previous name was Vasile Ardelean Ltd.
The last confirmation statement was filed on 2023-08-25 and the due date for the subsequent filing is 2024-09-08. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Ardelean Haulage Ltd Address / Contact

Office Address 29 Lotherton Drive
Town Spennymoor
Post code DL16 7FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12229063
Date of Incorporation Thu, 26th Sep 2019
Industry Freight transport by road
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Andrei A.

Position: Director

Appointed: 24 August 2022

Vasile A.

Position: Secretary

Appointed: 26 September 2019

Vasile A.

Position: Director

Appointed: 26 September 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Andrei A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Vasile A. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrei A.

Notified on 24 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Vasile A.

Notified on 26 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Vasile Ardelean April 21, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th September 2023
filed on: 6th, December 2023
Free Download (6 pages)

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