Company number 08976384
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 18 RIPON CLOSE, LITTLE LEVER, BOLTON, UNITED KINGDOM, BL3 1EQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-three 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; Registered office address changed from 32a Beatrice Road Leicester LE3 9FD United Kingdom to 18 Ripon Close Little Lever Bolton BL3 1EQ on 30 August 2016. The most likely internet sites of COVENHAM HAULAGE LTD are www.covenhamhaulage.co.uk, and www.covenham-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Covenham Haulage Ltd is a Private Limited Company.
The company registration number is 08976384. Covenham Haulage Ltd has been working since 03 April 2014.
The present status of the company is Active. The registered address of Covenham Haulage Ltd is 18 Ripon Close Little Lever Bolton United Kingdom Bl3 1eq. . MYERS, Daniel is a Director of the company. Director ANDERSON, Peter has been resigned. Director BOGDAN, Mihael has been resigned. Director CRESWELL, John has been resigned. Director DUNNE, Terence has been resigned. Director GURSKYJ, John has been resigned. Director HUSSAIN, Naveed has been resigned. Director INSKIP, Philip has been resigned. Director LANE, Anthony has been resigned. Director MUHAMMAD, Jawad Awan has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ANDERSON, Peter
Resigned: 11 May 2016
Appointed Date: 07 April 2016
50 years old
Director
BOGDAN, Mihael
Resigned: 22 August 2016
Appointed Date: 11 May 2016
38 years old
Director
CRESWELL, John
Resigned: 10 June 2015
Appointed Date: 17 February 2015
64 years old
Director
DUNNE, Terence
Resigned: 10 April 2014
Appointed Date: 03 April 2014
80 years old
Director
GURSKYJ, John
Resigned: 26 September 2014
Appointed Date: 10 April 2014
71 years old
Director
HUSSAIN, Naveed
Resigned: 07 April 2016
Appointed Date: 10 December 2015
39 years old
Director
INSKIP, Philip
Resigned: 17 February 2015
Appointed Date: 27 November 2014
51 years old
Director
LANE, Anthony
Resigned: 10 December 2015
Appointed Date: 10 June 2015
63 years old
Persons With Significant Control
Daniel Myers
Notified on: 22 August 2016
36 years old
Nature of control: Ownership of shares – 75% or more
COVENHAM HAULAGE LTD Events
11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
09 Jan 2017
Micro company accounts made up to 30 April 2016
30 Aug 2016
Registered office address changed from 32a Beatrice Road Leicester LE3 9FD United Kingdom to 18 Ripon Close Little Lever Bolton BL3 1EQ on 30 August 2016
30 Aug 2016
Termination of appointment of Mihael Bogdan as a director on 22 August 2016
30 Aug 2016
Appointment of Daniel Myers as a director on 22 August 2016
...
... and 23 more events
03 Oct 2014
Termination of appointment of John Gurskyj as a director on 26 September 2014
25 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 25 April 2014
24 Apr 2014
Appointment of John Gurskyj as a director
24 Apr 2014
Termination of appointment of Terence Dunne as a director
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
