SPALDING HAULAGE LIMITED
- Company statusdissolved
- Company No05735092
- Age19 years 4 months Incorporated 8 March 2006
- Officers0
Address
Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
SPALDING HAULAGE LIMITED is an dissolved company incorporated on 8 March 2006 and based in Woking, Surrey, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
4 Months Ago on 11 Mar 2025
Gazette Notice Voluntary
7 Months Ago on 24 Dec 2024
Dissolution Application Strike Off Company
7 Months Ago on 13 Dec 2024
Accounts With Accounts Type Full
8 Months Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 24 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 23 May 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 06 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2022
Change Person Secretary Company With Change Date
3 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 02 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 24 May 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Susan Kathleen | secretary | 21 Dec 2007 | |
| BLAND, Julian Michael | director | Apr 1967 | 18 Jul 2018 |
| COSSINS, Christopher James | director | Nov 1966 | 15 Nov 2021 |
| KELLY, Susan Kathleen | director | Jul 1966 | 01 Nov 2024 |
| WILLIAMS, Sally Ann | director | Aug 1970 | 14 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boc Investments No.5 | 06 Apr 2016 |
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KELLY, Susan Kathleen, COSSINS, Christopher James, BRACKFIELD, Andrew Christopher, DEVERS, Dorian Kevin Thomas are mutual persons.
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KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael, WILLIAMS, Sally Ann are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
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KELLY, Susan Kathleen, BLAND, Julian Michael, WILLIAMS, Sally Ann are mutual persons.
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BLAND, Julian Michael, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann, FERGUSON, Alan Murray, SPENCE, Patrick Charles Gordon are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael are mutual persons.
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BLAND, Julian Michael, KELLY, Susan Kathleen, LARKINS, Sarah Louise, DENNIS, Michael, LEWIS, Nigel Andrew, MOSTYN, Gareth, PALMER, Nathan, SPENCE, Patrick Charles Gordon are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen, LARKINS, Sarah Louise, FINKEN, Thorben, Dr, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen, LARKINS, Sarah Louise, SPENCE, Patrick Charles Gordon are mutual persons.
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COSSINS, Christopher James, KELLY, Susan Kathleen, WILLIAMS, Sally Ann are mutual persons.
COSSINS, Christopher James, WILLIAMS, Sally Ann, LARKINS, Sarah Louise are mutual persons.
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BRACKFIELD, Andrew Christopher, DEVERS, Dorian Kevin Thomas, PALMER, Nathan are mutual persons.
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BRACKFIELD, Andrew Christopher, HUNT, Carol Anne, DEEMING, Nicholas, DENNIS, Michael, FINKEN, Thorben, Dr, SPENCE, Patrick Charles Gordon are mutual persons.
BRACKFIELD, Andrew Christopher, DEEMING, Nicholas, DEVERS, Dorian Kevin Thomas, PALMER, Nathan, SPENCE, Patrick Charles Gordon are mutual persons.
BRACKFIELD, Andrew Christopher, LARKINS, Sarah Louise, DEVERS, Dorian Kevin Thomas, LEWIS, Nigel Andrew, MOSTYN, Gareth, PALMER, Nathan, SPENCE, Patrick Charles Gordon are mutual persons.
BRACKFIELD, Andrew Christopher, LARKINS, Sarah Louise, DENNIS, Michael, FINKEN, Thorben, Dr, SPENCE, Patrick Charles Gordon are mutual persons.
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BRACKFIELD, Andrew Christopher, HUNT, Carol Anne, LARKINS, Sarah Louise, DENNIS, Michael, FINKEN, Thorben, Dr, SPENCE, Patrick Charles Gordon are mutual persons.
BRACKFIELD, Andrew Christopher, HUNT, Carol Anne, DEEMING, Nicholas, DENNIS, Michael, FERGUSON, Alan Murray, FINKEN, Thorben, Dr, ISAAC, Anthony Eric, LEWIS, Nigel Andrew, MASTERS JR, Jerry Kent, MOSTYN, Gareth are mutual persons.
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BRACKFIELD, Andrew Christopher, DENNIS, Michael, FERGUSON, Alan Murray, FINKEN, Thorben, Dr, ISAAC, Anthony Eric, MASTERS JR, Jerry Kent are mutual persons.
BRACKFIELD, Andrew Christopher, DENNIS, Michael, FERGUSON, Alan Murray, FINKEN, Thorben, Dr, ISAAC, Anthony Eric, MASTERS JR, Jerry Kent are mutual persons.
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HUNT, Carol Anne are mutual persons.
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DEVERS, Dorian Kevin Thomas, FERGUSON, Alan Murray, ISAAC, Anthony Eric, LEWIS, Nigel Andrew, MASTERS JR, Jerry Kent, MOSTYN, Gareth, PALMER, Nathan are mutual persons.
FINKEN, Thorben, Dr, PALMER, Nathan, PATTERSON, Benjamin are mutual persons.
ISAAC, Anthony Eric are mutual persons.
ISAAC, Anthony Eric are mutual persons.
LEWIS, Nigel Andrew are mutual persons.
PATTERSON, Benjamin are mutual persons.
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