Company number 08960165
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 33 ROCHESTER CLOSE, ETHERLEY DENE, BISHOP AUCKLAND, UNITED KINGDOM, DL14 0RJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Termination of appointment of Terence Dunne as a director on 6 April 2017; Appointment of Mr James Makinson as a director on 6 April 2017; Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 33 Rochester Close Etherley Dene Bishop Auckland DL14 0RJ on 12 April 2017. The most likely internet sites of ROOKWOOD TRANSPORT LTD are www.rookwoodtransport.co.uk, and www.rookwood-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Shildon Rail Station is 3.3 miles; to Heighington Rail Station is 6.3 miles; to Durham Rail Station is 9.9 miles; to North Road Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rookwood Transport Ltd is a Private Limited Company.
The company registration number is 08960165. Rookwood Transport Ltd has been working since 26 March 2014.
The present status of the company is Active. The registered address of Rookwood Transport Ltd is 33 Rochester Close Etherley Dene Bishop Auckland United Kingdom Dl14 0rj. . MAKINSON, James is a Director of the company. Director BOYLE, Daniel has been resigned. Director DONALDSON, Barry John has been resigned. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director FRATCZAK, Krzysztof has been resigned. Director MURPHY, Polly has been resigned. Director SIVAK, Tomas has been resigned. Director WAINIQOLO, Waisele has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BOYLE, Daniel
Resigned: 27 August 2014
Appointed Date: 17 April 2014
53 years old
Director
DUNNE, Terence
Resigned: 06 April 2017
Appointed Date: 15 March 2017
80 years old
Director
DUNNE, Terence
Resigned: 17 April 2014
Appointed Date: 26 March 2014
80 years old
Director
MURPHY, Polly
Resigned: 02 June 2015
Appointed Date: 28 October 2014
42 years old
Director
SIVAK, Tomas
Resigned: 12 May 2016
Appointed Date: 18 April 2016
37 years old
Persons With Significant Control
Barry Donaldson
Notified on: 12 May 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ROOKWOOD TRANSPORT LTD Events
12 Apr 2017
Termination of appointment of Terence Dunne as a director on 6 April 2017
12 Apr 2017
Appointment of Mr James Makinson as a director on 6 April 2017
12 Apr 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 33 Rochester Close Etherley Dene Bishop Auckland DL14 0RJ on 12 April 2017
05 Apr 2017
Termination of appointment of Barry John Donaldson as a director on 15 March 2017
05 Apr 2017
Registered office address changed from 33 Froxhill Crescent Brixworth NN6 9BG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 April 2017
...
... and 20 more events
11 Sep 2014
Appointment of Krzysztof Fratczak as a director on 27 August 2014
01 May 2014
Appointment of Daniel Boyle as a director
01 May 2014
Termination of appointment of Terence Dunne as a director
01 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 1 May 2014
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26