THOMAS HARDIE TRUCK & BUS LIMITED
Overview
| Company Name | THOMAS HARDIE TRUCK & BUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05824873 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS HARDIE TRUCK & BUS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THOMAS HARDIE TRUCK & BUS LIMITED located?
| Registered Office Address | Thomas Hardie Commercials Limited Moorgate Road Knowsley Industrial Park L33 7XW Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS HARDIE TRUCK & BUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THOMAS HARDIE TRUCK & BUS LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for THOMAS HARDIE TRUCK & BUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Bernard Kenyon as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Owen Woosnam as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Registration of charge 058248730003, created on Mar 01, 2023 | 16 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Registered office address changed from Thomas Hardie Commercials Ltd Newstet Road Knowsley Industrial Park Liverpool L33 7TJ to Thomas Hardie Commercials Limited Moorgate Road Knowsley Industrial Park Liverpool L33 7XW on Jun 27, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Bernard Kenyon on Nov 28, 2018 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 36 pages | AA | ||
Director's details changed for Mr Stephen Bernard Kenyon on Aug 31, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Owen Woosnam on Aug 31, 2018 | 2 pages | CH01 | ||
Memorandum and Articles of Association | 11 pages | MA | ||
Appointment of Mr Steven Roger Wilson as a director on May 21, 2018 | 2 pages | AP01 | ||
Appointment of Mr James Robson Murray as a director on May 21, 2018 | 2 pages | AP01 | ||
Who are the officers of THOMAS HARDIE TRUCK & BUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNEW, Mark Alan | Director | Moorgate Road Knowsley Industrial Park L33 7XW Liverpool Thomas Hardie Commercials Limited England | United Kingdom | British | 247038970001 | |||||
| MURRAY, James Robson | Director | Moorgate Road Knowsley Industrial Park L33 7XW Liverpool Thomas Hardie Commercials Limited England | Scotland | British | 166267390001 | |||||
| WILSON, Steven Roger | Director | Moorgate Road Knowsley Industrial Park L33 7XW Liverpool Thomas Hardie Commercials Limited England | United Kingdom | British | 202567320001 | |||||
| BLYSNIUK, John | Secretary | 445 Whalley Road Clayton Le Moors BB5 5RP Accrington Lancashire | British | 61371950001 | ||||||
| KENYON, Stephen Bernard | Secretary | 6 Steadings Rise Mere WA16 0WB Knutsford Cheshire | British | 65221240002 | ||||||
| KENYON, Stephen Bernard | Secretary | 26 Meadow Drive WA16 0DT Knutsford Cheshire | British | 65221240001 | ||||||
| WOOSNAM, Gwyneth | Secretary | Newstet Road Knowsley Industrial Park L33 7TJ Liverpool Thomas Hardie Commercials Ltd | 229711630001 | |||||||
| KENYON, Stephen Bernard | Director | Moorgate Road Knowsley Industrial Park L33 7XW Liverpool Thomas Hardie Commercials Limited England | England | British | 65221240006 | |||||
| MANNING, Paul Joseph | Director | 26 Hill Rise View L39 3RG Aughton Lancashire | United Kingdom | British | 175467650001 | |||||
| SMITH, Graham Malcolm | Director | Orchard House 5 Hefferston Rise Gorstage CW8 2GD Northwich Cheshire | England | British | 41124990002 | |||||
| WOOSNAM, Mark Owen | Director | Moorgate Road Knowsley Industrial Park L33 7XW Liverpool Thomas Hardie Commercials Limited England | United Kingdom | British | 73808920002 |
Who are the persons with significant control of THOMAS HARDIE TRUCK & BUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rabor Limited | May 21, 2018 | Newstet Road Knowsley Industrial Park North L33 7TJ Liverpool Thomas Hardie Commercials Limited Merseyside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Bernard Kenyon | Apr 06, 2016 | Newstet Road Knowsley Industrial Park L33 7TJ Liverpool Thomas Hardie Commercials Ltd | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Owen Woosnam | Apr 06, 2016 | Newstet Road Knowsley Industrial Park L33 7TJ Liverpool Thomas Hardie Commercials Ltd | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0