Menna Overview
Here’s a quick overview of B.T.S. HAULAGE LIMITED 👀 — a Llanelli, Carmarthenshire based business that started in 1985.
B.T.S. HAULAGE LIMITED
- Company statusactive
- Company No01943494
- Age40 years 10 months Incorporated 2 September 1985
- Officers4
Address
Owens Group Head Office Yspitty Road, Bynea, Llanelli, Carmarthenshire, SA14 9TG, Wales
B.T.S. HAULAGE LIMITED is an active company incorporated on 2 September 1985 and based in Llanelli, Carmarthenshire, Wales. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Full
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 04 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 29 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Dec 2018
Resolution
7 Years Ago on 12 Nov 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 26 Jul 2018
Change Account Reference Date Company Previous Extended
8 Years Ago on 22 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 22 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 22 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OWEN, Carol Linda | director | Nov 1954 | 17 Jul 2018 |
| OWEN, Eurof Wyn | director | Oct 1958 | 17 Jul 2018 |
| OWEN, Robert Ian | director | Apr 1976 | 10 Jul 2021 |
| OWEN, Thomas Huw | director | Oct 1952 | 17 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Owens (Road Services) Limited | 17 Jul 2018 | |
| Mr Neil Crispin Gilson | Oct 1961 | 06 Apr 2016 |
| Mr Neil Reginald Gilson | Jan 1940 | 06 Apr 2016 |
Related Companies
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OWEN, Carol Linda, OWEN, Eurof Wyn, OWEN, Robert Ian, OWEN, Thomas Huw are mutual persons.
OWEN, Carol Linda, OWEN, Eurof Wyn, OWEN, Thomas Huw are mutual persons.
OWEN, Carol Linda, OWEN, Eurof Wyn, OWEN, Robert Ian are mutual persons.
OWEN, Carol Linda, OWEN, Eurof Wyn, OWEN, Robert Ian, OWEN, Thomas Huw are mutual persons.
OWEN, Carol Linda, OWEN, Eurof Wyn, OWEN, Robert Ian, OWEN, Thomas Huw are mutual persons.
OWEN, Eurof Wyn, OWEN, Robert Ian, OWEN, Thomas Huw are mutual persons.
GILSON, Neil Crispin, GILSON, Neil Reginald are mutual persons.
OWENS (PALLET NETWORKS) LIMITED
OWEN, Thomas Huw are mutual persons.
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Menna Overview
Here’s a quick overview of B.T.S. HAULAGE LIMITED 👀 — a Llanelli, Carmarthenshire based business that started in 1985.