P G H HAULAGE LTD
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 9LD

Company number 05543735
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address PEARTREE HOUSE MAIN STREET, STAVELEY, KNARESBOROUGH, NORTH YORKSHIRE, HG5 9LD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of P G H HAULAGE LTD are www.pghhaulage.co.uk, and www.p-g-h-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. P G H Haulage Ltd is a Private Limited Company. The company registration number is 05543735. P G H Haulage Ltd has been working since 23 August 2005. The present status of the company is Active. The registered address of P G H Haulage Ltd is Peartree House Main Street Staveley Knaresborough North Yorkshire Hg5 9ld. The company`s financial liabilities are £28.48k. It is £-1.64k against last year. And the total assets are £52.53k, which is £0.29k against last year. HOLMES, Philip George is a Secretary of the company. HOLMES, George Arthur is a Director of the company. HOLMES, Philip George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other transportation support activities".


p g h haulage Key Finiance

LIABILITIES £28.48k
-6%
CASH n/a
TOTAL ASSETS £52.53k
+0%
All Financial Figures

Current Directors

Secretary
HOLMES, Philip George
Appointed Date: 23 August 2005

Director
HOLMES, George Arthur
Appointed Date: 23 August 2005
79 years old

Director
HOLMES, Philip George
Appointed Date: 23 August 2005
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mr Philip George Holmes
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P G H HAULAGE LTD Events

08 Mar 2017
Micro company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
22 Mar 2016
Micro company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

19 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
27 Jun 2007
Total exemption small company accounts made up to 31 August 2006
28 Sep 2006
Return made up to 23/08/06; full list of members
  • 363(288) ‐ Director's particulars changed

21 Feb 2006
Particulars of mortgage/charge
23 Aug 2005
Secretary resigned
23 Aug 2005
Incorporation

P G H HAULAGE LTD Charges

16 February 2006
Debenture
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…