Company number 08959126
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 35 ELDON STREET, DARLINGTON, UNITED KINGDOM, DL3 0NN
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; Micro company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 1
. The most likely internet sites of PENNYCROSS HAULAGE LTD are www.pennycrosshaulage.co.uk, and www.pennycross-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Pennycross Haulage Ltd is a Private Limited Company.
The company registration number is 08959126. Pennycross Haulage Ltd has been working since 26 March 2014.
The present status of the company is Active. The registered address of Pennycross Haulage Ltd is 35 Eldon Street Darlington United Kingdom Dl3 0nn. . BOOTH, Alan Bernard is a Director of the company. Director DUNNE, Terence has been resigned. Director SAKAVICIUS, Linas has been resigned. Director SKIDMORE, Saul Aaron has been resigned. Director SMITH, Terence has been resigned. Director TUZIK, Krzysztof Waclaw has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 06 May 2014
Appointed Date: 26 March 2014
80 years old
Director
SAKAVICIUS, Linas
Resigned: 30 March 2015
Appointed Date: 13 October 2014
40 years old
Director
SMITH, Terence
Resigned: 18 March 2016
Appointed Date: 30 March 2015
59 years old
Persons With Significant Control
Mr Alan Bernard Booth
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
PENNYCROSS HAULAGE LTD Events
04 Apr 2017
Confirmation statement made on 14 March 2017 with updates
21 Nov 2016
Micro company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
24 Mar 2016
Registered office address changed from 46 Lea Way Wellingborough NN8 3LY to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 24 March 2016
24 Mar 2016
Termination of appointment of Terence Smith as a director on 18 March 2016
...
... and 11 more events
05 Sep 2014
Appointment of Krzysztof Tuzik as a director on 20 August 2014
22 May 2014
Appointment of Saul Skidmore as a director
22 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 22 May 2014
22 May 2014
Termination of appointment of Terence Dunne as a director
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26