Company number 09299941
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address SQUIRE HOUSE, 81-87 HIGH STREET, BILLERICAY, ESSEX, CM12 9AS
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BURGESS HAULAGE LIMITED are www.burgesshaulage.co.uk, and www.burgess-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Basildon Rail Station is 4.3 miles; to Brentwood Rail Station is 5.1 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgess Haulage Limited is a Private Limited Company.
The company registration number is 09299941. Burgess Haulage Limited has been working since 07 November 2014.
The present status of the company is Active. The registered address of Burgess Haulage Limited is Squire House 81 87 High Street Billericay Essex Cm12 9as. . BURGESS, Daniel is a Secretary of the company. BURGESS, Amanda is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 07 November 2014
Appointed Date: 07 November 2014
48 years old
Persons With Significant Control
Mr Amanda Burgess
Notified on: 20 January 2017
58 years old
Nature of control: Has significant influence or control
BURGESS HAULAGE LIMITED Events
27 Feb 2017
Confirmation statement made on 20 January 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
17 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
...
... and 2 more events
11 Dec 2014
Statement of capital following an allotment of shares on 7 November 2014
14 Nov 2014
Appointment of Mr Daniel Burgess as a secretary on 7 November 2014
14 Nov 2014
Appointment of Mrs Amanda Burgess as a director on 7 November 2014
07 Nov 2014
Termination of appointment of Osker Heiman as a director on 7 November 2014
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07