Company number 09280244
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address 119 MEADFOOT ROAD, COVENTRY, UNITED KINGDOM, CV3 3DR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Richard Redmond as a director on 25 January 2017; Appointment of Craig Skinner as a director on 25 January 2017; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 119 Meadfoot Road Coventry CV3 3DR on 1 February 2017. The most likely internet sites of AYLSHAM HAULAGE LTD are www.aylshamhaulage.co.uk, and www.aylsham-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Aylsham Haulage Ltd is a Private Limited Company.
The company registration number is 09280244. Aylsham Haulage Ltd has been working since 24 October 2014.
The present status of the company is Active. The registered address of Aylsham Haulage Ltd is 119 Meadfoot Road Coventry United Kingdom Cv3 3dr. . SKINNER, Craig is a Director of the company. Director DUNNE, Terence has been resigned. Director REDMOND, Richard has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 11 November 2014
Appointed Date: 24 October 2014
81 years old
Director
REDMOND, Richard
Resigned: 25 January 2017
Appointed Date: 11 November 2014
57 years old
Persons With Significant Control
Mr Richard Redmond
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more
AYLSHAM HAULAGE LTD Events
01 Feb 2017
Termination of appointment of Richard Redmond as a director on 25 January 2017
01 Feb 2017
Appointment of Craig Skinner as a director on 25 January 2017
01 Feb 2017
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 119 Meadfoot Road Coventry CV3 3DR on 1 February 2017
01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
04 May 2016
Micro company accounts made up to 31 October 2015
...
... and 0 more events
17 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
26 Nov 2014
Termination of appointment of Terence Dunne as a director on 11 November 2014
25 Nov 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 25 November 2014
25 Nov 2014
Appointment of Richard Redmond as a director on 11 November 2014
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
