Company number 08944924
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address 52 LYNEHAM GARDENS, MINWORTH, SUTTON COLDFIELD, UNITED KINGDOM, B76 1XH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Szymon Plonka as a director on 19 August 2016; Termination of appointment of Rafal Sodor as a director on 19 August 2016. The most likely internet sites of MATFIELD HAULAGE LTD are www.matfieldhaulage.co.uk, and www.matfield-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Matfield Haulage Ltd is a Private Limited Company.
The company registration number is 08944924. Matfield Haulage Ltd has been working since 18 March 2014.
The present status of the company is Active. The registered address of Matfield Haulage Ltd is 52 Lyneham Gardens Minworth Sutton Coldfield United Kingdom B76 1xh. . PLONKA, Szymon is a Director of the company. Director DUNNE, Terence has been resigned. Director EMANUEL, Dinca has been resigned. Director KING, Michael has been resigned. Director OATES, David has been resigned. Director SODOR, Rafal has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 31 March 2014
Appointed Date: 18 March 2014
80 years old
Director
EMANUEL, Dinca
Resigned: 03 May 2016
Appointed Date: 22 December 2015
32 years old
Director
KING, Michael
Resigned: 22 December 2015
Appointed Date: 08 July 2015
53 years old
Director
OATES, David
Resigned: 08 July 2015
Appointed Date: 31 March 2014
69 years old
Director
SODOR, Rafal
Resigned: 19 August 2016
Appointed Date: 03 May 2016
35 years old
Persons With Significant Control
Mr Szymon Plonka
Notified on: 19 August 2016
40 years old
Nature of control: Ownership of shares – 75% or more
MATFIELD HAULAGE LTD Events
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
26 Aug 2016
Appointment of Szymon Plonka as a director on 19 August 2016
26 Aug 2016
Termination of appointment of Rafal Sodor as a director on 19 August 2016
26 Aug 2016
Registered office address changed from 62 Bromley Close East Road Harlow CM20 2GD United Kingdom to 7 Marojram Place Milton Keynes MK14 7AQ on 26 August 2016
17 Aug 2016
Micro company accounts made up to 31 March 2016
...
... and 13 more events
17 Apr 2014
Director's details changed for David Oates on 2 April 2014
14 Apr 2014
Appointment of David Oates as a director
14 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014
14 Apr 2014
Termination of appointment of Terence Dunne as a director
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18
