Company number 09006615
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address 37 GEORGE VI AVENUE, MIDDLEWICH, UNITED KINGDOM, CW10 0DE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Appointment of Ben Seaton as a director on 13 April 2017; Termination of appointment of Gary White as a director on 5 April 2017. The most likely internet sites of CHARLTONBROOK HAULAGE LTD are www.charltonbrookhaulage.co.uk, and www.charltonbrook-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Sandbach Rail Station is 2.9 miles; to Goostrey Rail Station is 5.6 miles; to Greenbank Rail Station is 6.2 miles; to Knutsford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charltonbrook Haulage Ltd is a Private Limited Company.
The company registration number is 09006615. Charltonbrook Haulage Ltd has been working since 23 April 2014.
The present status of the company is Active. The registered address of Charltonbrook Haulage Ltd is 37 George Vi Avenue Middlewich United Kingdom Cw10 0de. . SEATON, Ben is a Director of the company. Director DUNN, William has been resigned. Director DUNNE, Terence has been resigned. Director WHITE, Gary has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNN, William
Resigned: 29 June 2016
Appointed Date: 07 May 2014
57 years old
Director
DUNNE, Terence
Resigned: 07 May 2014
Appointed Date: 23 April 2014
81 years old
Director
WHITE, Gary
Resigned: 05 April 2017
Appointed Date: 29 June 2016
53 years old
Persons With Significant Control
Ben Seaton
Notified on: 13 April 2017
38 years old
Nature of control: Ownership of shares – 75% or more
CHARLTONBROOK HAULAGE LTD Events
09 May 2017
Confirmation statement made on 23 April 2017 with updates
20 Apr 2017
Appointment of Ben Seaton as a director on 13 April 2017
20 Apr 2017
Termination of appointment of Gary White as a director on 5 April 2017
20 Apr 2017
Registered office address changed from 67 Alva Road Oldham OL4 2NS United Kingdom to 37 George Vi Avenue Middlewich CW10 0DE on 20 April 2017
25 Jan 2017
Micro company accounts made up to 30 April 2016
...
... and 5 more events
29 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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
12 May 2014
Appointment of William Dunn as a director
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23