Company number 08950740
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 15 HEOL Y FELIN, ELY, CARDIFF, UNITED KINGDOM, CF5 4BT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Mark Seaborne as a director on 10 November 2016; Termination of appointment of Mark Mark Sawyers as a director on 10 November 2016. The most likely internet sites of CRESSBROOK HAULAGE LTD are www.cressbrookhaulage.co.uk, and www.cressbrook-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Cressbrook Haulage Ltd is a Private Limited Company.
The company registration number is 08950740. Cressbrook Haulage Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Cressbrook Haulage Ltd is 15 Heol Y Felin Ely Cardiff United Kingdom Cf5 4bt. . SEABORNE, Mark is a Director of the company. Director DUNNE, Terence has been resigned. Director GAJZLER, Oskar has been resigned. Director HARWOOD, Neil has been resigned. Director HATCH, Gerry has been resigned. Director KING, Michael James has been resigned. Director LOUGHLIN, Steven has been resigned. Director SAWYERS, Mark has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 30 April 2014
Appointed Date: 20 March 2014
80 years old
Director
GAJZLER, Oskar
Resigned: 04 May 2016
Appointed Date: 19 February 2016
35 years old
Director
HARWOOD, Neil
Resigned: 22 August 2016
Appointed Date: 04 May 2016
47 years old
Director
HATCH, Gerry
Resigned: 05 May 2015
Appointed Date: 15 October 2014
60 years old
Director
LOUGHLIN, Steven
Resigned: 15 October 2014
Appointed Date: 30 April 2014
65 years old
Director
SAWYERS, Mark
Resigned: 10 November 2016
Appointed Date: 22 August 2016
36 years old
Persons With Significant Control
Mark Seaborne
Notified on: 10 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more
CRESSBROOK HAULAGE LTD Events
22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
17 Nov 2016
Appointment of Mark Seaborne as a director on 10 November 2016
17 Nov 2016
Termination of appointment of Mark Mark Sawyers as a director on 10 November 2016
17 Nov 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 15 Heol Y Felin Ely Cardiff CF5 4BT on 17 November 2016
10 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 18 more events
29 Oct 2014
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 149 Bryntirion Ymsboeth Mountain Ash CF45 4PJ on 29 October 2014
12 May 2014
Appointment of Steven Loughlin as a director
12 May 2014
Termination of appointment of Terence Dunne as a director
12 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 12 May 2014
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
