Company number 08950221
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 26 CHESTER AVENUE, LITTLE LEVER, BOLTON, UNITED KINGDOM, BL3 1XE
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 Confirmation statement made on 14 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 1
. The most likely internet sites of LISSINGTON HAULAGE LTD are www.lissingtonhaulage.co.uk, and www.lissington-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Lissington Haulage Ltd is a Private Limited Company.
The company registration number is 08950221. Lissington Haulage Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Lissington Haulage Ltd is 26 Chester Avenue Little Lever Bolton United Kingdom Bl3 1xe. . MITCHINSON, Ryan is a Director of the company. Director CHAMBERS, Jonathan has been resigned. Director DUNNE, Terence has been resigned. Director MCGRAW, John has been resigned. Director OSAKANU, Omadjela has been resigned. Director ZOTA, Gheorghe has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 17 April 2014
Appointed Date: 20 March 2014
80 years old
Director
MCGRAW, John
Resigned: 07 July 2014
Appointed Date: 17 April 2014
53 years old
Director
OSAKANU, Omadjela
Resigned: 05 May 2015
Appointed Date: 19 September 2014
51 years old
Director
ZOTA, Gheorghe
Resigned: 24 August 2015
Appointed Date: 05 May 2015
47 years old
Persons With Significant Control
Ryan Mitchinson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
LISSINGTON HAULAGE LTD Events
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Nov 2016
Micro company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
10 Dec 2015
Micro company accounts made up to 31 March 2015
02 Sep 2015
Registered office address changed from Flat 3 122 st Georges Avenue Northampton NN2 6JF United Kingdom to 26 Chester Avenue Little Lever Bolton BL3 1XE on 2 September 2015
...
... and 11 more events
16 Jul 2014
Termination of appointment of John Mcgraw as a director on 7 July 2014
01 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 1 May 2014
01 May 2014
Termination of appointment of Terence Dunne as a director
01 May 2014
Appointment of John Mcgraw as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
