Company number 09544684
Status Active
Incorporation Date 15 April 2015
Company Type Private Limited Company
Address MILL LANE INDUSTRIAL ESTATE, KIRBY ROAD, GLENFIELD, LEICESTER, LE3 8DX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Rob Hassell as a director on 10 January 2017; Termination of appointment of Damion Davis as a director on 10 January 2017; Registration of charge 095446840003, created on 29 November 2016. The most likely internet sites of DAVIS HAULAGE GROUP LIMITED are www.davishaulagegroup.co.uk, and www.davis-haulage-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Davis Haulage Group Limited is a Private Limited Company.
The company registration number is 09544684. Davis Haulage Group Limited has been working since 15 April 2015.
The present status of the company is Active. The registered address of Davis Haulage Group Limited is Mill Lane Industrial Estate Kirby Road Glenfield Leicester Le3 8dx. . OHANDJANIAN, Demis Armen is a Director of the company. Director DAVIS, Damion has been resigned. Director HASSELL, Rob has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
DAVIS, Damion
Resigned: 10 January 2017
Appointed Date: 16 May 2016
58 years old
Director
HASSELL, Rob
Resigned: 10 January 2017
Appointed Date: 18 April 2016
70 years old
DAVIS HAULAGE GROUP LIMITED Events
10 Jan 2017
Termination of appointment of Rob Hassell as a director on 10 January 2017
10 Jan 2017
Termination of appointment of Damion Davis as a director on 10 January 2017
29 Nov 2016
Registration of charge 095446840003, created on 29 November 2016
18 Nov 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
18 May 2016
Appointment of Mr Damion Davis as a director on 16 May 2016
...
... and 3 more events
08 Mar 2016
Registered office address changed from Whitacre Road Industrial Estate Nuneaton Warwickshire CV11 6BX United Kingdom to Mill Lane Industrial Estate Kirby Road Glenfield Leicester LE3 8DX on 8 March 2016
29 Feb 2016
Registration of charge 095446840002, created on 18 February 2016
27 Feb 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-02-17
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RES15 ‐
Change company name resolution on 2016-02-17
24 Feb 2016
Registration of charge 095446840001, created on 18 February 2016
15 Apr 2015
Incorporation
Statement of capital on 2015-04-15
29 November 2016
Charge code 0954 4684 0003
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
18 February 2016
Charge code 0954 4684 0002
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Damion Davis
Description: N/A…
18 February 2016
Charge code 0954 4684 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Demlin Investments Limited
Description: N/A…