BROOKFIELD HAULAGE LIMITED
BOLTON BROOKFIELD LIGHT HAULAGE LIMITED

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Company number 04290059
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 50 NIGHTINGALE ROAD, BLACKROD, BOLTON, LANCASHIRE, BL6 5DZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mrs Laura Catherine Brookfield as a director on 1 March 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of BROOKFIELD HAULAGE LIMITED are www.brookfieldhaulage.co.uk, and www.brookfield-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Brookfield Haulage Limited is a Private Limited Company. The company registration number is 04290059. Brookfield Haulage Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Brookfield Haulage Limited is 50 Nightingale Road Blackrod Bolton Lancashire Bl6 5dz. . BROOKFIELD, Laura Catherine is a Secretary of the company. BROOKFIELD, Laura Catherine is a Director of the company. BROOKFIELD, Shaun Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BROOKFIELD, Laura Catherine
Appointed Date: 19 September 2001

Director
BROOKFIELD, Laura Catherine
Appointed Date: 01 March 2017
63 years old

Director
BROOKFIELD, Shaun Robert
Appointed Date: 19 September 2001
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001

Persons With Significant Control

Mr Shaun Robert Brookfield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Laura Catherine Brookfield
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKFIELD HAULAGE LIMITED Events

29 Mar 2017
Appointment of Mrs Laura Catherine Brookfield as a director on 1 March 2017
06 Jan 2017
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

...
... and 32 more events
25 Sep 2001
New secretary appointed
25 Sep 2001
New director appointed
24 Sep 2001
Director resigned
24 Sep 2001
Secretary resigned
19 Sep 2001
Incorporation