HARLSTONE TRANSPORT LIMITED
BAKEWELL HARLSTONE (CONCRETE PRODUCTS) LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE45 1NR
Company number 02647888
Status Active
Incorporation Date 23 September 1991
Company Type Private Limited Company
Address JASMINE COTTAGE, ROWLAND, BAKEWELL, DERBYSHIRE, DE45 1NR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Termination of appointment of Stacey Marie Harland as a director on 23 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HARLSTONE TRANSPORT LIMITED are www.harlstonetransport.co.uk, and www.harlstone-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Hope (Derbyshire) Rail Station is 7 miles; to Matlock Rail Station is 9.2 miles; to Edale Rail Station is 9.8 miles; to Matlock Bath Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlstone Transport Limited is a Private Limited Company. The company registration number is 02647888. Harlstone Transport Limited has been working since 23 September 1991. The present status of the company is Active. The registered address of Harlstone Transport Limited is Jasmine Cottage Rowland Bakewell Derbyshire De45 1nr. . HARLAND, Stacey Marie is a Secretary of the company. HARLAND, Neil James Harold is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HARLAND, Carol Elizabeth has been resigned. Director HARLAND, Carol Elizabeth has been resigned. Director HARLAND, Harold has been resigned. Director HARLAND, Mark Anthony John has been resigned. Director HARLAND, Stacey Marie has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HARLAND, Stacey Marie
Appointed Date: 23 September 2005

Director
HARLAND, Neil James Harold
Appointed Date: 23 September 2005
43 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 September 1991
Appointed Date: 23 September 1991

Secretary
HARLAND, Carol Elizabeth
Resigned: 26 September 2005
Appointed Date: 23 September 1991

Director
HARLAND, Carol Elizabeth
Resigned: 26 September 2005
Appointed Date: 23 September 1991
77 years old

Director
HARLAND, Harold
Resigned: 26 September 2005
Appointed Date: 23 September 1991
79 years old

Director
HARLAND, Mark Anthony John
Resigned: 31 January 1998
Appointed Date: 23 September 1991
55 years old

Director
HARLAND, Stacey Marie
Resigned: 23 September 2016
Appointed Date: 27 June 2007
42 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 September 1991
Appointed Date: 23 September 1991

Persons With Significant Control

Mr Neil James Harold Harland
Notified on: 23 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more

HARLSTONE TRANSPORT LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Sep 2016
Termination of appointment of Stacey Marie Harland as a director on 23 September 2016
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000

07 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 64 more events
01 Oct 1991
Director resigned;new director appointed

01 Oct 1991
Secretary resigned;new secretary appointed;new director appointed

01 Oct 1991
New director appointed

01 Oct 1991
Registered office changed on 01/10/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

23 Sep 1991
Incorporation

HARLSTONE TRANSPORT LIMITED Charges

3 September 2013
Charge code 0264 7888 0001
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…