A V HAULAGE LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 7EE

Company number 03876588
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address 57 CALLCOTT ROAD, KILBURN, LONDON, NW6 7EE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption full accounts made up to 30 November 2015; Total exemption full accounts made up to 30 November 2014. The most likely internet sites of A V HAULAGE LIMITED are www.avhaulage.co.uk, and www.a-v-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. A V Haulage Limited is a Private Limited Company. The company registration number is 03876588. A V Haulage Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of A V Haulage Limited is 57 Callcott Road Kilburn London Nw6 7ee. . LONG, Michael James is a Director of the company. Secretary GRANGE, Brenda has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CLARK, Alex Peter has been resigned. Director GRANGE, Anthony Victor has been resigned. Director LONG, Michael James has been resigned. Director MULVIHILL, Peter James has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
LONG, Michael James
Appointed Date: 04 June 2013
51 years old

Resigned Directors

Secretary
GRANGE, Brenda
Resigned: 21 April 2011
Appointed Date: 12 November 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 November 1999
Appointed Date: 12 November 1999
Director
CLARK, Alex Peter
Resigned: 10 June 2013
Appointed Date: 10 September 2012
48 years old
Director
GRANGE, Anthony Victor
Resigned: 21 April 2011
Appointed Date: 12 November 1999
87 years old
Director
LONG, Michael James
Resigned: 11 September 2012
Appointed Date: 03 May 2011
51 years old
Director
MULVIHILL, Peter James
Resigned: 10 June 2013
Appointed Date: 12 April 2012
66 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 November 1999
Appointed Date: 12 November 1999

Persons With Significant Control

Mr Michael James Long
Notified on: 4 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

A V HAULAGE LIMITED Events

25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
20 Apr 2016
Total exemption full accounts made up to 30 November 2015
10 Aug 2015
Total exemption full accounts made up to 30 November 2014
25 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
02 Sep 2014
Total exemption full accounts made up to 30 November 2013
...
... and 44 more events
26 Nov 1999
New secretary appointed
26 Nov 1999
New director appointed
26 Nov 1999
Registered office changed on 26/11/99 from: 31 corsham street london N1 6DR
19 Nov 1999
Ad 12/11/99--------- £ si 99@1=99 £ ic 1/100
12 Nov 1999
Incorporation

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