Company number 07987734
Status Active
Incorporation Date 13 March 2012
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 2
. The most likely internet sites of PENGELLY HAULAGE LIMITED are www.pengellyhaulage.co.uk, and www.pengelly-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pengelly Haulage Limited is a Private Limited Company.
The company registration number is 07987734. Pengelly Haulage Limited has been working since 13 March 2012.
The present status of the company is Active. The registered address of Pengelly Haulage Limited is 11 Queens Road Brentwood Essex Cm14 4he. . PENGELLY, Annmarie is a Director of the company. PENGELLY, James is a Director of the company. The company operates in "Freight transport by road".
Current Directors
Persons With Significant Control
Mr James Pengelly
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annmarie Pengelly
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENGELLY HAULAGE LIMITED Events
28 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 July 2016
06 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
06 Apr 2016
Director's details changed for Annmarie Pengelly on 1 January 2016
06 Apr 2016
Director's details changed for James Pengelly on 1 January 2016
...
... and 7 more events
04 Jan 2014
Total exemption full accounts made up to 31 July 2013
04 Jan 2014
Previous accounting period shortened from 31 March 2014 to 31 July 2013
10 Apr 2013
Annual return made up to 13 March 2013 with full list of shareholders
13 Apr 2012
Company name changed phd transport LIMITED\certificate issued on 13/04/12
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RES15 ‐
Change company name resolution on 2012-04-12
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NM01 ‐
Change of name by resolution
13 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)