J L HAULAGE AND SON LTD
ESSEX

Hellopages » Essex » Basildon » SS12 9HA

Company number 05249838
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address DAMER HOUSE, MEADOW WAY, WICKFORD, ESSEX, SS12 9HA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 4 . The most likely internet sites of J L HAULAGE AND SON LTD are www.jlhaulageandson.co.uk, and www.j-l-haulage-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Basildon Rail Station is 3.5 miles; to Laindon Rail Station is 4.7 miles; to Billericay Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J L Haulage and Son Ltd is a Private Limited Company. The company registration number is 05249838. J L Haulage and Son Ltd has been working since 05 October 2004. The present status of the company is Active. The registered address of J L Haulage and Son Ltd is Damer House Meadow Way Wickford Essex Ss12 9ha. . LANNING, Sheila Winifred is a Secretary of the company. LANNING, Garry is a Director of the company. LANNING, John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LANNING, Sheila Winifred
Appointed Date: 05 October 2004

Director
LANNING, Garry
Appointed Date: 01 May 2012
46 years old

Director
LANNING, John
Appointed Date: 05 October 2004
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 October 2004
Appointed Date: 05 October 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mr Garry Lanning
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - 75% or more

J L HAULAGE AND SON LTD Events

22 Nov 2016
Confirmation statement made on 5 October 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 4

10 Mar 2015
Statement of capital following an allotment of shares on 22 January 2015
  • GBP 4

25 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
15 Oct 2004
New secretary appointed
15 Oct 2004
New director appointed
06 Oct 2004
Secretary resigned
06 Oct 2004
Director resigned
05 Oct 2004
Incorporation