General information

Name:

Eaglestone Haulage Limited

Office Address:

69 Low Road S6 5FY Sheffield

Number: 08944849

Incorporation date: 2014-03-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eaglestone Haulage Ltd can be gotten hold of in 69 Low Road, in Sheffield. The postal code is S6 5FY. Eaglestone Haulage has existed on the market for 7 years. The reg. no. is 08944849. This enterprise's SIC code is 49410 and their NACE code stands for Freight transport by road. 2020-01-31 is the last time the accounts were filed.

There is a single director at the current moment overseeing the following business, specifically Max W. who's been performing the director's tasks since 2014-03-18. Since October 2019 Lance J., had been performing the duties for the business up to the moment of the resignation in 2020. As a follow-up a different director, specifically Christopher B. gave up the position in 2019.

Max W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Max W.

Role: Director

Appointed: 17 July 2020

Latest update: 10 August 2021

People with significant control

Max W.
Notified on 17 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lance J.
Notified on 14 October 2019
Ceased on 17 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher B.
Notified on 13 March 2019
Ceased on 14 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gregory F.
Notified on 2 August 2018
Ceased on 13 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 2 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter H.
Notified on 7 July 2017
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin M.
Notified on 5 August 2016
Ceased on 14 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 17 December 2021
Confirmation statement last made up date 03 December 2020
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 18 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 November 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 19 Sandfields Frodsham WA6 6PW United Kingdom to 69 Low Road Sheffield S6 5FY on January 11, 2021 (AD01)
filed on: 11th, January 2021
address
Free Download Download filing (1 page)

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  • 49410 : Freight transport by road
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