Company number 08947485
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 93 BURNLEY ROAD, BLACKBURN, UNITED KINGDOM, BB1 3HN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Stephen Rocks as a director on 14 March 2017; Appointment of Terence Dunne as a director on 14 March 2017; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 March 2017. The most likely internet sites of NABURN HAULAGE LTD are www.naburnhaulage.co.uk, and www.naburn-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Naburn Haulage Ltd is a Private Limited Company.
The company registration number is 08947485. Naburn Haulage Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Naburn Haulage Ltd is 93 Burnley Road Blackburn United Kingdom Bb1 3hn. . DUNNE, Terence is a Director of the company. Director BUTLER, Anthony William has been resigned. Director CZINEGE, Steven has been resigned. Director DUNNE, Terence has been resigned. Director REEVES, Daniel has been resigned. Director ROCKS, Stephen has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
CZINEGE, Steven
Resigned: 27 November 2015
Appointed Date: 26 August 2015
60 years old
Director
DUNNE, Terence
Resigned: 15 April 2014
Appointed Date: 19 March 2014
80 years old
Director
REEVES, Daniel
Resigned: 27 November 2014
Appointed Date: 15 April 2014
67 years old
Director
ROCKS, Stephen
Resigned: 14 March 2017
Appointed Date: 27 November 2015
52 years old
Persons With Significant Control
Stephen Rocks
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
NABURN HAULAGE LTD Events
16 Mar 2017
Termination of appointment of Stephen Rocks as a director on 14 March 2017
16 Mar 2017
Appointment of Terence Dunne as a director on 14 March 2017
16 Mar 2017
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 March 2017
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
23 Jan 2017
Micro company accounts made up to 31 March 2016
...
... and 11 more events
05 Dec 2014
Registered office address changed from 7 Cole Avenue Chadwell St Mary Grays Essex RM16 4JN United Kingdom to 41 Bridlington Road Watford WD19 7UE on 5 December 2014
29 Apr 2014
Termination of appointment of Terence Dunne as a director
29 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 29 April 2014
29 Apr 2014
Appointment of Daniel Reeves as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
