Company number 09132784
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address 10 VICTORIA GARDENS, THREEMILESTONE, TRURO, UNITED KINGDOM, TR3 6DA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Appointment of Ray Mcwilliams as a director on 6 September 2016; Registered office address changed from 18 Sylvan Avenue Timperley Altrincham WA15 6AB United Kingdom to 10 Victoria Gardens Threemilestone Truro TR3 6DA on 14 September 2016; Termination of appointment of Joseph Gleave as a director on 6 September 2016. The most likely internet sites of ELSTON HAULAGE LTD are www.elstonhaulage.co.uk, and www.elston-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Elston Haulage Ltd is a Private Limited Company.
The company registration number is 09132784. Elston Haulage Ltd has been working since 15 July 2014.
The present status of the company is Active. The registered address of Elston Haulage Ltd is 10 Victoria Gardens Threemilestone Truro United Kingdom Tr3 6da. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.32k, which is £0.32k against last year. MCWILLIAMS, Ray is a Director of the company. Director DUNNE, Terence has been resigned. Director GLEAVE, Joseph has been resigned. Director KING, Nathan has been resigned. Director MCLEES, Anthony has been resigned. Director MORGAN, Danial has been resigned. Director ROB, Marius has been resigned. Director TOMKINS, Lewis has been resigned. The company operates in "Freight transport by road".
elston haulage Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.32k
+31800%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 28 July 2014
Appointed Date: 15 July 2014
80 years old
Director
GLEAVE, Joseph
Resigned: 06 September 2016
Appointed Date: 06 May 2016
65 years old
Director
KING, Nathan
Resigned: 18 February 2015
Appointed Date: 21 October 2014
37 years old
Director
MCLEES, Anthony
Resigned: 06 May 2016
Appointed Date: 24 July 2015
44 years old
Director
MORGAN, Danial
Resigned: 24 July 2015
Appointed Date: 30 April 2015
43 years old
Director
ROB, Marius
Resigned: 21 October 2014
Appointed Date: 28 July 2014
38 years old
Director
TOMKINS, Lewis
Resigned: 30 April 2015
Appointed Date: 18 February 2015
35 years old
Persons With Significant Control
Joseph Gleave
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ELSTON HAULAGE LTD Events
14 Sep 2016
Appointment of Ray Mcwilliams as a director on 6 September 2016
14 Sep 2016
Registered office address changed from 18 Sylvan Avenue Timperley Altrincham WA15 6AB United Kingdom to 10 Victoria Gardens Threemilestone Truro TR3 6DA on 14 September 2016
14 Sep 2016
Termination of appointment of Joseph Gleave as a director on 6 September 2016
08 Aug 2016
Confirmation statement made on 15 July 2016 with updates
16 May 2016
Termination of appointment of Anthony Mclees as a director on 6 May 2016
...
... and 15 more events
31 Oct 2014
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 2 Dunbar Drive Mansfield NG19 6TP on 31 October 2014
07 Aug 2014
Termination of appointment of Terence Dunne as a director on 28 July 2014
07 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 7 August 2014
07 Aug 2014
Appointment of Marius Rob as a director on 28 July 2014
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15