Company number 08962543
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 10 HAWKER DRIVE, BIRMINGHAM, UNITED KINGDOM, B35 7EG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 120 Bradley Road Luton LU4 0AS United Kingdom to 10 Hawker Drive Birmingham B35 7EG on 24 October 2016. The most likely internet sites of BEVERSTON HAULAGE LTD are www.beverstonhaulage.co.uk, and www.beverston-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Beverston Haulage Ltd is a Private Limited Company.
The company registration number is 08962543. Beverston Haulage Ltd has been working since 27 March 2014.
The present status of the company is Active. The registered address of Beverston Haulage Ltd is 10 Hawker Drive Birmingham United Kingdom B35 7eg. . SILK, Kieran is a Director of the company. Director DUNNE, Terence has been resigned. Director HENDERSON, Wayne has been resigned. Director JOPLING, Andrew Stephen has been resigned. Director LOMAX, Daron has been resigned. Director NOWAK, Andrzej has been resigned. Director PARTRIDGE, Steve has been resigned. Director ZSOLDOS, Gyoregy has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 09 May 2014
Appointed Date: 27 March 2014
80 years old
Director
HENDERSON, Wayne
Resigned: 11 May 2015
Appointed Date: 12 December 2014
58 years old
Director
LOMAX, Daron
Resigned: 19 September 2014
Appointed Date: 09 May 2014
50 years old
Director
NOWAK, Andrzej
Resigned: 31 March 2016
Appointed Date: 26 January 2016
59 years old
Director
PARTRIDGE, Steve
Resigned: 26 January 2016
Appointed Date: 11 May 2015
65 years old
Director
ZSOLDOS, Gyoregy
Resigned: 17 October 2016
Appointed Date: 31 March 2016
64 years old
Persons With Significant Control
Kieron Silk
Notified on: 17 October 2016
34 years old
Nature of control: Ownership of shares – 75% or more
BEVERSTON HAULAGE LTD Events
05 Apr 2017
Confirmation statement made on 14 March 2017 with updates
24 Nov 2016
Micro company accounts made up to 31 March 2016
24 Oct 2016
Registered office address changed from 120 Bradley Road Luton LU4 0AS United Kingdom to 10 Hawker Drive Birmingham B35 7EG on 24 October 2016
24 Oct 2016
Appointment of Kieron Silk as a director on 17 October 2016
24 Oct 2016
Termination of appointment of Gyoregy Zsoldos as a director on 17 October 2016
...
... and 17 more events
25 Sep 2014
Appointment of Mr Andrew Stephen Jopling as a director on 19 September 2014
21 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 21 May 2014
21 May 2014
Termination of appointment of Terence Dunne as a director
21 May 2014
Appointment of Daron Lomax as a director
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
