ONLY FOOLS AND HAULAGE LTD
LEIGHTON BUZZARD DARLISTON LOGISTICS LTD

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 9RD

Company number 08950713
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 65 OLD FARM, PITSTONE, LEIGHTON BUZZARD, UNITED KINGDOM, LU7 9RD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Company name changed darliston logistics LTD\certificate issued on 30/01/17 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2016-11-18 . The most likely internet sites of ONLY FOOLS AND HAULAGE LTD are www.onlyfoolsandhaulage.co.uk, and www.only-fools-and-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Only Fools and Haulage Ltd is a Private Limited Company. The company registration number is 08950713. Only Fools and Haulage Ltd has been working since 20 March 2014. The present status of the company is Active. The registered address of Only Fools and Haulage Ltd is 65 Old Farm Pitstone Leighton Buzzard United Kingdom Lu7 9rd. . HUNJAN, Thomas is a Director of the company. Director BRYDEN, Andrew has been resigned. Director DUNNE, Terence has been resigned. Director LUFF, Darren has been resigned. Director MACLEOD, Malcolm has been resigned. Director MORRIS, Michael has been resigned. Director TREE, Paul has been resigned. Director WATTS, Mark has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HUNJAN, Thomas
Appointed Date: 30 September 2016
39 years old

Resigned Directors

Director
BRYDEN, Andrew
Resigned: 02 February 2016
Appointed Date: 29 April 2015
52 years old
Director
DUNNE, Terence
Resigned: 01 April 2014
Appointed Date: 20 March 2014
80 years old
Director
LUFF, Darren
Resigned: 19 August 2014
Appointed Date: 01 April 2014
53 years old
Director
MACLEOD, Malcolm
Resigned: 17 December 2014
Appointed Date: 19 August 2014
58 years old
Director
MORRIS, Michael
Resigned: 13 May 2016
Appointed Date: 02 February 2016
61 years old
Director
TREE, Paul
Resigned: 29 April 2015
Appointed Date: 17 December 2014
71 years old
Director
WATTS, Mark
Resigned: 30 September 2016
Appointed Date: 13 May 2016
67 years old

Persons With Significant Control

Mr Thomas Hunjan
Notified on: 30 September 2016
39 years old
Nature of control: Ownership of shares – 75% or more

ONLY FOOLS AND HAULAGE LTD Events

22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
30 Jan 2017
Company name changed darliston logistics LTD\certificate issued on 30/01/17
  • CONNOT ‐ Change of name notice
20 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-18
16 Nov 2016
Change of name notice
10 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 20 more events
09 Sep 2014
Termination of appointment of Darren Luff as a director on 19 August 2014
15 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014
15 Apr 2014
Termination of appointment of Terence Dunne as a director
15 Apr 2014
Appointment of Darren Luff as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
  • GBP 1

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