CAMPBELL HAULAGE LTD
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 06205231
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address MAYNARD HEADY, MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 1 June 2016 GBP 10.00 ; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 01/06/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 5 April 2017 with updates. The most likely internet sites of CAMPBELL HAULAGE LTD are www.campbellhaulage.co.uk, and www.campbell-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Campbell Haulage Ltd is a Private Limited Company. The company registration number is 06205231. Campbell Haulage Ltd has been working since 05 April 2007. The present status of the company is Active. The registered address of Campbell Haulage Ltd is Maynard Heady Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . CAMPBELL, Lyn Margaret is a Secretary of the company. CAMPBELL, Lyn Margaret is a Director of the company. CAMPBELL, Michael Rupert is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CAMPBELL, Lyn Margaret
Appointed Date: 05 April 2007
Director
CAMPBELL, Lyn Margaret
Appointed Date: 05 April 2007
54 years old
Director
CAMPBELL, Michael Rupert
Appointed Date: 05 April 2007
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 April 2007
Appointed Date: 05 April 2007
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 April 2007
Appointed Date: 05 April 2007

Persons With Significant Control

Michael Rupert Campbell
Notified on: 5 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lyn Margaret Campbell
Notified on: 5 April 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMPBELL HAULAGE LTD Events

16 May 2017
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 10.00
20 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 01/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
...
... and 27 more events
10 May 2007
New secretary appointed;new director appointed
10 May 2007
New director appointed
05 Apr 2007
Secretary resigned
05 Apr 2007
Director resigned
05 Apr 2007
Incorporation

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