BOUGHSPRING HAULAGE LTD
NEWQUAY

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Company number 08962854
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 4 TAMARISK LANE, NEWQUAY, UNITED KINGDOM, TR7 2JW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Shaun Austin as a director on 18 August 2016. The most likely internet sites of BOUGHSPRING HAULAGE LTD are www.boughspringhaulage.co.uk, and www.boughspring-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Boughspring Haulage Ltd is a Private Limited Company. The company registration number is 08962854. Boughspring Haulage Ltd has been working since 27 March 2014. The present status of the company is Active. The registered address of Boughspring Haulage Ltd is 4 Tamarisk Lane Newquay United Kingdom Tr7 2jw. . CANNIFORD, Gary is a Director of the company. Director AUSTIN, Shaun has been resigned. Director CLARKSON, Warren has been resigned. Director DUNNE, Terence has been resigned. Director GERRARD, Richard Michael has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CANNIFORD, Gary
Appointed Date: 18 August 2016
61 years old

Resigned Directors

Director
AUSTIN, Shaun
Resigned: 18 August 2016
Appointed Date: 19 October 2015
57 years old
Director
CLARKSON, Warren
Resigned: 19 October 2015
Appointed Date: 13 August 2015
51 years old
Director
DUNNE, Terence
Resigned: 09 April 2014
Appointed Date: 27 March 2014
80 years old
Director
GERRARD, Richard Michael
Resigned: 13 August 2015
Appointed Date: 09 April 2014
60 years old

Persons With Significant Control

Gary Canniford
Notified on: 18 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BOUGHSPRING HAULAGE LTD Events

05 Apr 2017
Confirmation statement made on 14 March 2017 with updates
28 Nov 2016
Micro company accounts made up to 31 March 2016
25 Aug 2016
Termination of appointment of Shaun Austin as a director on 18 August 2016
25 Aug 2016
Registered office address changed from 2 York Street Rossendale BB4 8NL United Kingdom to 4 Tamarisk Lane Newquay TR7 2JW on 25 August 2016
25 Aug 2016
Appointment of Gary Canniford as a director on 18 August 2016
...
... and 12 more events
13 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
23 Apr 2014
Termination of appointment of Terence Dunne as a director
23 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 April 2014
23 Apr 2014
Appointment of Richard Michael Gerrard as a director
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
  • GBP 1

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