Thomas Hardie Truck & Bus Limited

05824873

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THOMAS HARDIE COMMERCIALS LIMITED MOORGATE ROAD, LIVERPOOL, L33 7XW

Incorporated 22/05/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Mark Alan Cunnew

director · Since 21/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr James Robson Murray

director · Since 21/05/2018

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Mr Steven Roger Wilson

director · Since 21/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Persons with Significant Control

Rabor Limited

75–100% shares

75–100% votes

Appoint directors

Thomas Hardie Commercials Limited, Newstet Road, Liverpool, L33 7TJ

Reg: 11279204 · Cardiff Companies House · Private Limited Company

Notified 21/05/2018

Former PSCs

Mr Stephen Bernard Kenyon

Ceased 21/05/2018

Mr Mark Owen Woosnam

Ceased 21/05/2018

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 01/03/2023Registered 02/03/2023

Charge

outstanding

HSBC BANK PLC

Created 21/05/2018Registered 25/05/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/2006Registered 27/06/2006Satisfied 22/05/2018