General information

Name:

Maximus Haulage Ltd

Office Address:

10 Hensman Close NN10 9FA Rushden

Number: 09576663

Incorporation date: 2015-05-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maximus Haulage came into being in 2015 as a company enlisted under no 09576663, located at NN10 9FA Rushden at 10 Hensman Close. This company has been in business for 9 years and its current state is active. This company's SIC code is 49410: Freight transport by road. Tuesday 31st May 2022 is the last time company accounts were filed.

Maximus Haulage Limited is a small-sized transport company with the licence number OF1143223. The firm has one transport operating centre in the country. In their subsidiary in St. Ives on St Ives Asphalt Plant, 1 machine is available.

At present, there’s a single director in the company: Kulwinder S. (since 2019-10-22). This firm had been controlled by Jasbir S. until 2019. As a follow-up a different director, namely Harvinder S. gave up the position in 2016.

Executives with significant control over the firm are: Hardish K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kulwinder S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kulwinder S.

Role: Director

Appointed: 22 October 2019

Latest update: 8 March 2024

People with significant control

Hardish K.
Notified on 3 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kulwinder S.
Notified on 22 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gurbaksh K.
Notified on 22 October 2019
Ceased on 3 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jasbir S.
Notified on 20 December 2016
Ceased on 22 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sukhjeet S.
Notified on 20 June 2016
Ceased on 20 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 05/02/2017
Start Date For Period Covered By Report 6 May 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 05/02/2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company Vehicle Operator Data

Midland Quarry Products

Address

St Ives Asphalt Plant , Meadow Lane

City

St. Ives

Postal code

PE27 4LG

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 9th Mar 2024 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
8
Company Age