Company number 08947509
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 23 EVELYN ROAD, LEICESTER, UNITED KINGDOM, LE3 3BB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Thomas Cowper as a director on 3 February 2017; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 23 Evelyn Road Leicester LE3 3BB on 9 February 2017. The most likely internet sites of PATTENDEN HAULAGE LTD are www.pattendenhaulage.co.uk, and www.pattenden-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Pattenden Haulage Ltd is a Private Limited Company.
The company registration number is 08947509. Pattenden Haulage Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Pattenden Haulage Ltd is 23 Evelyn Road Leicester United Kingdom Le3 3bb. . HUGHES, Stephen is a Director of the company. Director COOKE, Colin has been resigned. Director COWPER, Thomas has been resigned. Director DUNNE, Terence has been resigned. Director VASILE, Daniel has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
COOKE, Colin
Resigned: 08 July 2014
Appointed Date: 09 April 2014
64 years old
Director
COWPER, Thomas
Resigned: 03 February 2017
Appointed Date: 21 October 2014
79 years old
Director
DUNNE, Terence
Resigned: 09 April 2014
Appointed Date: 19 March 2014
80 years old
Director
VASILE, Daniel
Resigned: 21 October 2014
Appointed Date: 08 July 2014
53 years old
Persons With Significant Control
Stephen Hughes
Notified on: 3 February 2017
71 years old
Nature of control: Ownership of shares – 75% or more
PATTENDEN HAULAGE LTD Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Feb 2017
Termination of appointment of Thomas Cowper as a director on 3 February 2017
09 Feb 2017
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 23 Evelyn Road Leicester LE3 3BB on 9 February 2017
09 Feb 2017
Appointment of Stephen Hughes as a director on 3 February 2017
06 Feb 2017
Director's details changed for Thomas Cowper on 30 January 2017
...
... and 10 more events
30 Apr 2014
Registered office address changed from 6 Renfrew Avenue St Helens WA11 9RL United Kingdom on 30 April 2014
24 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 24 April 2014
23 Apr 2014
Termination of appointment of Terence Dunne as a director
23 Apr 2014
Appointment of Colin Cooke as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19