Company number 08962616
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 67 DULVERTON AVENUE, COVENTRY, UNITED KINGDOM, CV5 8HG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of John Wright as a director on 31 January 2017; Appointment of Aleksander Szlachcic as a director on 31 January 2017. The most likely internet sites of BECCONSALL HAULAGE LTD are www.becconsallhaulage.co.uk, and www.becconsall-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Becconsall Haulage Ltd is a Private Limited Company.
The company registration number is 08962616. Becconsall Haulage Ltd has been working since 27 March 2014.
The present status of the company is Active. The registered address of Becconsall Haulage Ltd is 67 Dulverton Avenue Coventry United Kingdom Cv5 8hg. . SZLACHCIC, Aleksander is a Director of the company. Director COOMBE, Robert has been resigned. Director DUNNE, Terence has been resigned. Director GUZNAR, Mariusz Pawel has been resigned. Director WRIGHT, John has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
COOMBE, Robert
Resigned: 19 January 2015
Appointed Date: 01 October 2014
59 years old
Director
DUNNE, Terence
Resigned: 18 April 2014
Appointed Date: 27 March 2014
81 years old
Director
WRIGHT, John
Resigned: 31 January 2017
Appointed Date: 19 January 2015
43 years old
Persons With Significant Control
Aleksander Szlachcic
Notified on: 31 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more
BECCONSALL HAULAGE LTD Events
05 Apr 2017
Confirmation statement made on 14 March 2017 with updates
08 Feb 2017
Termination of appointment of John Wright as a director on 31 January 2017
08 Feb 2017
Appointment of Aleksander Szlachcic as a director on 31 January 2017
08 Feb 2017
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 67 Dulverton Avenue Coventry CV5 8HG on 8 February 2017
25 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 11 more events
23 Jul 2014
Registered office address changed from 15 Park Lodge View Balby, Balby Road Doncaster DN4 0NJ United Kingdom to 7 Limewood Way Seacroft Leeds West Yorkshire LS14 1AB on 23 July 2014
02 May 2014
Termination of appointment of Terence Dunne as a director
02 May 2014
Appointment of Mr Mariusz Pawel Guznar as a director
02 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2 May 2014
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
