Company number 06512566
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address 1 VICTORIA STREET, DUNSTABLE, BEDFORDSHIRE, LU6 3AZ
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr Aaron William Dunne on 1 May 2016. The most likely internet sites of H DUNNE & SONS (HAULAGE) LIMITED are www.hdunnesonshaulage.co.uk, and www.h-dunne-sons-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. H Dunne Sons Haulage Limited is a Private Limited Company.
The company registration number is 06512566. H Dunne Sons Haulage Limited has been working since 25 February 2008.
The present status of the company is Active. The registered address of H Dunne Sons Haulage Limited is 1 Victoria Street Dunstable Bedfordshire Lu6 3az. . DUNNE, Aaron William is a Secretary of the company. DUNNE, Aaron William is a Director of the company. DUNNE, Harry is a Director of the company. DUNNE, Steven Thomas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2008
Appointed Date: 25 February 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2008
Appointed Date: 25 February 2008
Persons With Significant Control
Mr Harry Dunne
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aaron William Dunne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Thomas Dunne
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H DUNNE & SONS (HAULAGE) LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
10 Mar 2017
Director's details changed for Mr Aaron William Dunne on 1 May 2016
16 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
02 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 18 more events
11 Mar 2008
Appointment terminated director company directors LIMITED
11 Mar 2008
Director and secretary appointed aaron william dunne
11 Mar 2008
Director appointed harry dunne
11 Mar 2008
Director appointed steven dunne
25 Feb 2008
Incorporation