Company number 08975848
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 15 HOLLIN ACRE, WESTHOUGHTON, BOLTON, UNITED KINGDOM, BL5 2NL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 30 April 2016; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 15 Hollin Acre Westhoughton Bolton BL5 2NL on 7 April 2016; Appointment of Philip Smith as a director on 30 March 2016. The most likely internet sites of ROCKBOURNE HAULAGE LTD are www.rockbournehaulage.co.uk, and www.rockbourne-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Rockbourne Haulage Ltd is a Private Limited Company.
The company registration number is 08975848. Rockbourne Haulage Ltd has been working since 03 April 2014.
The present status of the company is Active. The registered address of Rockbourne Haulage Ltd is 15 Hollin Acre Westhoughton Bolton United Kingdom Bl5 2nl. . SMITH, Philip is a Director of the company. Director ATHERTON, Ian has been resigned. Director DESBOROUGH, David has been resigned. Director DUNNE, Terence has been resigned. Director FISHER, Marlon has been resigned. Director LAIDLAW, Cameron has been resigned. Director MCEWAN, Darren has been resigned. Director MCLAUGHLIN, Kevin has been resigned. Director OSULLIVAN, Francis has been resigned. Director SMITH, Craig Frank has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ATHERTON, Ian
Resigned: 26 August 2014
Appointed Date: 16 May 2014
44 years old
Director
DESBOROUGH, David
Resigned: 15 October 2014
Appointed Date: 26 August 2014
67 years old
Director
DUNNE, Terence
Resigned: 16 May 2014
Appointed Date: 03 April 2014
80 years old
Director
FISHER, Marlon
Resigned: 22 January 2015
Appointed Date: 01 December 2014
69 years old
Director
LAIDLAW, Cameron
Resigned: 30 March 2016
Appointed Date: 03 November 2015
59 years old
Director
MCEWAN, Darren
Resigned: 01 April 2015
Appointed Date: 22 January 2015
59 years old
Director
MCLAUGHLIN, Kevin
Resigned: 03 November 2015
Appointed Date: 10 July 2015
44 years old
Director
SMITH, Craig Frank
Resigned: 01 December 2014
Appointed Date: 15 October 2014
36 years old
ROCKBOURNE HAULAGE LTD Events
09 Jan 2017
Micro company accounts made up to 30 April 2016
07 Apr 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 15 Hollin Acre Westhoughton Bolton BL5 2NL on 7 April 2016
07 Apr 2016
Appointment of Philip Smith as a director on 30 March 2016
07 Apr 2016
Termination of appointment of Cameron Laidlaw as a director on 30 March 2016
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
...
... and 22 more events
11 Sep 2014
Appointment of David Desborough as a director on 26 August 2014
30 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 May 2014
30 May 2014
Termination of appointment of Terence Dunne as a director
30 May 2014
Appointment of Ian Atherton as a director
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
