Company number 08977261
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address FLAT 4 103 GOUGH ROAD, EDGBASTON, BIRMINGHAM, UNITED KINGDOM, B15 2JG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 14 Mount Close Moseley Birmingham B13 8DQ United Kingdom to Flat 4 103 Gough Road Edgbaston Birmingham B15 2JG on 19 May 2017; Director's details changed for Nathanial Cameron on 18 May 2017; Appointment of Nathanial Cameron as a director on 21 April 2017. The most likely internet sites of CHILCOMB HAULAGE LTD are www.chilcombhaulage.co.uk, and www.chilcomb-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Chilcomb Haulage Ltd is a Private Limited Company.
The company registration number is 08977261. Chilcomb Haulage Ltd has been working since 03 April 2014.
The present status of the company is Active. The registered address of Chilcomb Haulage Ltd is Flat 4 103 Gough Road Edgbaston Birmingham United Kingdom B15 2jg. . CAMERON, Nathanial is a Director of the company. Director APPLEBY, Thomas James has been resigned. Director CLITHEROW, Andrew Charles has been resigned. Director CRAWLEY, Adam has been resigned. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director KING, John has been resigned. Director MCMAHON, Peter has been resigned. Director PAYNE, Matthew John has been resigned. Director WHITSEY, Matthew has been resigned. Director WOZNIAK, Tomasz has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
CRAWLEY, Adam
Resigned: 05 April 2016
Appointed Date: 18 February 2016
43 years old
Director
DUNNE, Terence
Resigned: 21 April 2017
Appointed Date: 15 March 2017
80 years old
Director
DUNNE, Terence
Resigned: 09 April 2014
Appointed Date: 03 April 2014
80 years old
Director
KING, John
Resigned: 15 March 2017
Appointed Date: 15 December 2016
80 years old
Director
MCMAHON, Peter
Resigned: 12 January 2015
Appointed Date: 09 April 2014
61 years old
Director
WHITSEY, Matthew
Resigned: 18 February 2016
Appointed Date: 09 July 2015
38 years old
Director
WOZNIAK, Tomasz
Resigned: 09 July 2015
Appointed Date: 01 May 2015
44 years old
Persons With Significant Control
Mr Terence Dunne
Notified on: 15 March 2017
80 years old
Nature of control: Ownership of shares – 75% or more
CHILCOMB HAULAGE LTD Events
19 May 2017
Registered office address changed from 14 Mount Close Moseley Birmingham B13 8DQ United Kingdom to Flat 4 103 Gough Road Edgbaston Birmingham B15 2JG on 19 May 2017
19 May 2017
Director's details changed for Nathanial Cameron on 18 May 2017
27 Apr 2017
Appointment of Nathanial Cameron as a director on 21 April 2017
27 Apr 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 14 Mount Close Moseley Birmingham B13 8DQ on 27 April 2017
27 Apr 2017
Termination of appointment of Terence Dunne as a director on 21 April 2017
...
... and 28 more events
16 Jan 2015
Termination of appointment of Peter Mcmahon as a director on 12 January 2015
24 Apr 2014
Termination of appointment of Terence Dunne as a director
23 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 April 2014
23 Apr 2014
Appointment of Peter Mcmahon as a director
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
