Company number 08976542
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address APARTMENT 6, WOODSFOLD COURT, LINNYSHAW CLOSE, BOLTON, UNITED KINGDOM, BL3 4WE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Micro company accounts made up to 30 April 2016; Termination of appointment of David Wilkinson as a director on 15 August 2016. The most likely internet sites of CHARDSTOCK HAULAGE LTD are www.chardstockhaulage.co.uk, and www.chardstock-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Chardstock Haulage Ltd is a Private Limited Company.
The company registration number is 08976542. Chardstock Haulage Ltd has been working since 03 April 2014.
The present status of the company is Active. The registered address of Chardstock Haulage Ltd is Apartment 6 Woodsfold Court Linnyshaw Close Bolton United Kingdom Bl3 4we. . JAMES, Marvin is a Director of the company. Director ALDRIDGE, Peter has been resigned. Director APPLEBY, Jason has been resigned. Director DUNNE, Terence has been resigned. Director HOLMES, Samuel has been resigned. Director MCLEAN, Philip has been resigned. Director NELSON, Christopher has been resigned. Director SWABY, Martyn has been resigned. Director WALKER, Christopher Anthony has been resigned. Director WILKINSON, David has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ALDRIDGE, Peter
Resigned: 29 September 2015
Appointed Date: 16 March 2015
51 years old
Director
APPLEBY, Jason
Resigned: 16 March 2015
Appointed Date: 27 January 2015
51 years old
Director
DUNNE, Terence
Resigned: 18 April 2014
Appointed Date: 03 April 2014
81 years old
Director
HOLMES, Samuel
Resigned: 27 January 2015
Appointed Date: 25 November 2014
44 years old
Director
MCLEAN, Philip
Resigned: 26 August 2014
Appointed Date: 18 April 2014
60 years old
Director
SWABY, Martyn
Resigned: 25 November 2014
Appointed Date: 26 August 2014
55 years old
Director
WILKINSON, David
Resigned: 15 August 2016
Appointed Date: 20 April 2016
53 years old
Persons With Significant Control
Marvin James
Notified on: 15 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CHARDSTOCK HAULAGE LTD Events
11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
10 Jan 2017
Micro company accounts made up to 30 April 2016
22 Aug 2016
Termination of appointment of David Wilkinson as a director on 15 August 2016
22 Aug 2016
Appointment of Marvin James as a director on 15 August 2016
22 Aug 2016
Registered office address changed from 16/17 Frithsden Hemel Hempstead HP1 3DD United Kingdom to Apartment 6, Woodsfold Court Linnyshaw Close Bolton BL3 4WE on 22 August 2016
...
... and 25 more events
10 Sep 2014
Appointment of Martyn Swaby as a director on 26 August 2014
02 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2 May 2014
02 May 2014
Appointment of Mr Philip Mclean as a director
02 May 2014
Termination of appointment of Terence Dunne as a director
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
