HARTBURN ROAD TANKER SERVICES LIMITED

Address: 01406442: Companies House Default Address, Cardiff, CF14 8LH

HARTBURN ROAD TANKER SERVICES LIMITED (company# 01406442) is a company registered with Companies House, United Kingdom. The incorporation date is December 21, 1978. The company status is Active.

Company Overview

Company Number 01406442
Company Name HARTBURN ROAD TANKER SERVICES LIMITED
Registered Address P.O.Box 4385
01406442: Companies House Default Address
Cardiff
CF14 8LH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1978-12-21
Mortgage Charges 2
Mortgage Satisfied 2

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 1, Day: 31
Last accounts made up to January 31, 2020
Next accounts due by October 31, 2021
Last returns made up to May 18, 2016
Next returns due by June 15, 2017
Last confirmation statement made up to May 18, 2021
Next confirmation statement due by June 1, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
45200 Maintenance and repair of motor vehicles

Company Officers

Name Role Appointed Occupation Correspondence Address
GILMORE, Matthew
Director (Active) 4 April 2014 Company Director Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland, BT1 5HB
TAYLOR, Alison
Secretary (Resigned) 16 March 1998 Unit 12, Newcomen Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, United Kingdom, TS6 6PS
TAYLOR, Joan
Secretary (Resigned) 37 Springfield Avenue, Hartburn, Stockton-On-Tees, Cleveland, TS18 4EH
TAYLOR, Geoffrey
Director (Resigned) Managing Director 19 Barlborough Avenue, Stockton On Tees, England, TS19 0QC
TAYLOR, George Sidney
Director (Resigned) Electrical/Mechanical Engineer 37 Springfield Avenue, Hartburn, Stockton-On-Tees, Cleveland, TS18 4EH
TAYLOR, Joan
Director (Resigned) Company Secretary 37 Springfield Avenue, Hartburn, Stockton-On-Tees, Cleveland, TS18 4EH

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Matthew Gilmore
8 Rosemount Avenue
Belfast BT5 7HB Northern Ireland

(Notified on 2016-05-19)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Office Location

Street Address 01406442: COMPANIES HOUSE DEFAULT ADDRESS
Post Town CARDIFF
Post Code CF14 8LH

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
GILMORE, Matthew
Director (Active) 4 April 2014 Company Director Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland, BT1 5HB
TAYLOR, Alison
Secretary (Resigned) 16 March 1998 Unit 12, Newcomen Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, United Kingdom, TS6 6PS
TAYLOR, Joan
Secretary (Resigned) 37 Springfield Avenue, Hartburn, Stockton-On-Tees, Cleveland, TS18 4EH
TAYLOR, Geoffrey
Director (Resigned) Managing Director 19 Barlborough Avenue, Stockton On Tees, England, TS19 0QC
TAYLOR, George Sidney
Director (Resigned) Electrical/Mechanical Engineer 37 Springfield Avenue, Hartburn, Stockton-On-Tees, Cleveland, TS18 4EH
TAYLOR, Joan
Director (Resigned) Company Secretary 37 Springfield Avenue, Hartburn, Stockton-On-Tees, Cleveland, TS18 4EH

Companies with the same officer

Officer Name Company Name Office Address Status
GILMORE, Matthew GRASSHOPPERS RUGBY CLUB LIMITED Electroline House, 15 Lion Road, Twickenham, TW1 4JH Active
GILMORE, Matthew GRASSHOPPERS RUGBY FOOTBALL SPORTS AND SOCIAL CLUB LIMITED Electroline House, 15 Lion Road, Twickenham, TW1 4JH Active
GILMORE, Matthew SUPERIOR WORLDWIDE LOGISTICS LIMITED 51 South Street, Isleworth, Middlesex, TW7 7AA Active - Proposal to Strike off
GILMORE, Matthew MAINE TANKERS LIMITED Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG Active
GILMORE, Matthew GILMORE SERVICES LIMITED 125 - 127 Connsbrook Avenue, Belfast, BT4 1JX Active
GILMORE, Matthew MAINE HYDRAULICS & LUBRICATION LTD C/O Flannigan Edmonds Bannon Pearl Assurance House, 2 Donegall Square East, Belfast, Co. Antrim, BT1 5HB Active - Proposal to Strike off
TAYLOR, Alison ROBERT WATSON & SONS (HAULIERS) LIMITED Oakleigh, Holmes Lane, Selby, North Yorkshire, YO8 3EL Active
TAYLOR, Alison R.D. MALLORY MILKING MACHINES & DAIRY SUPPLIES LIMITED 3 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, OX12 8JY Active
TAYLOR, Alison SEDLESCOMBE GARDENS RESIDENTS ASSOCIATION LIMITED 28 Wilton Road, Bexhill On Sea, East Sussex, TN40 1EZ Active
TAYLOR, Alison WEST LEITH FARM BARNS MANAGEMENT LIMITED 1a Icknield Way Industrial Estate, Icknield Way, Tring, HP23 4JX Active
TAYLOR, Alison ADAPTCOM U.K. LIMITED 54 Church Road, Stanley, Liverpool, Merseyside, L13 2BA Active
TAYLOR, Alison ELLA SHOES LTD Unit 6 Trade City, Ashton Road, Romford, Essex, RM3 8UF Active
TAYLOR, Alison B & P RECYCLING LIMITED 10 Woodlane Close, Bramdean, Alresford, SO24 0JR Active
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Competitor

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Post Town CARDIFF
Post Code CF14 8LH
SIC Code 45200

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.