INTEGRITY HAULAGE LIMITED
Overview
| Company Name | INTEGRITY HAULAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07774053 |
| 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 INTEGRITY HAULAGE LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is INTEGRITY HAULAGE LIMITED located?
| Registered Office Address | Greenbank Howick Cross Lane Penwortham PR1 0NS Preston Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRITY HAULAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for INTEGRITY HAULAGE LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for INTEGRITY HAULAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with updates | 4 pages | CS01 | ||
Cessation of Mcguinness Haulage Limited as a person with significant control on Dec 04, 2020 | 1 pages | PSC07 | ||
Notification of Mcguinness Holdings Limited as a person with significant control on Dec 04, 2020 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||
Change of details for Mcguinness Haulage Limited as a person with significant control on Sep 01, 2019 | 2 pages | PSC05 | ||
Registered office address changed from 38 Greenbank Howick Cross Lane Penwortham Preston PR1 0NS England to Greenbank Howick Cross Lane Penwortham Preston Lancashire PR1 0NS on Feb 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 04, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||
Registered office address changed from 7 Park Avenue New Longton Preston Lancashire PR4 4AY United Kingdom to 38 Greenbank Howick Cross Lane Penwortham Preston PR1 0NS on Feb 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 04, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 17 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 14, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 14, 2019 with updates | 5 pages | CS01 | ||
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to 7 Park Avenue New Longton Preston Lancashire PR4 4AY on Jul 22, 2019 | 1 pages | AD01 | ||
Cessation of Integrity Haulage Holdings Ltd as a person with significant control on Jul 01, 2019 | 1 pages | PSC07 | ||
Notification of Mcguinness Haulage Limited as a person with significant control on Jul 01, 2019 | 2 pages | PSC02 | ||
Termination of appointment of James Edward Rigby as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Shaun Colbeck Mcguinness as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Sep 14, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of INTEGRITY HAULAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGUINNESS, Shaun Colbeck | Director | Park Avenue New Longton PR4 4AY Preston 7 England | United Kingdom | British | Company Director | 123951690002 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| RIGBY, James Edward | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire | England | British | Director | 125153340002 |
Who are the persons with significant control of INTEGRITY HAULAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcguinness Holdings Limited | Dec 04, 2020 | Howick Cross Lane Penwortham PR1 0NS Preston Greenbank Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mcguinness Haulage Limited | Jul 01, 2019 | Howick Cross Lane Penwortham PR1 0NS Preston Greenbank Lancashire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Integrity Haulage Holdings Ltd | Apr 06, 2016 | Ainsworth Street BB1 6AY Blackburn Mentor House England | Yes | ||||||||||
| |||||||||||||
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