Company number 05953063
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, WEST MIDLANDS, CV1 2EL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 11 January 2017 with updates; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of SJ HAULAGE UK LTD are www.sjhaulageuk.co.uk, and www.sj-haulage-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Sj Haulage Uk Ltd is a Private Limited Company.
The company registration number is 05953063. Sj Haulage Uk Ltd has been working since 02 October 2006.
The present status of the company is Active. The registered address of Sj Haulage Uk Ltd is 5 The Quadrant Coventry West Midlands Cv1 2el. . JEPHCOTT, Stuart is a Director of the company. Secretary JEPHCOTT, Marion Dawn has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary GROSVENOR COMPANY SERVICES LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006
Secretary
GROSVENOR COMPANY SERVICES LIMITED
Resigned: 23 October 2015
Appointed Date: 26 January 2009
Director
CREDITREFORM LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006
Persons With Significant Control
Miss Nichola Bowman
Notified on: 20 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Jephcott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SJ HAULAGE UK LTD Events
31 Jan 2017
Total exemption small company accounts made up to 31 October 2016
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Oct 2016
Confirmation statement made on 18 September 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
...
... and 24 more events
03 Oct 2006
New director appointed
03 Oct 2006
Registered office changed on 03/10/06 from: 4 park road, moseley birmingham west midlands B13 8AB
03 Oct 2006
Secretary resigned
03 Oct 2006
Director resigned
02 Oct 2006
Incorporation