Company number 09278018
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 11 DRYDEN ROAD, BALBY, DONCASTER, UNITED KINGDOM, DN4 8NG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Termination of appointment of John Knight as a director on 18 November 2016; Appointment of Stephen Houghton as a director on 18 November 2016; Registered office address changed from 34 Laird Road Hartlepool TS25 3LL United Kingdom to 11 Dryden Road Balby Doncaster DN4 8NG on 24 November 2016. The most likely internet sites of COULTON HAULAGE LTD are www.coultonhaulage.co.uk, and www.coulton-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Coulton Haulage Ltd is a Private Limited Company.
The company registration number is 09278018. Coulton Haulage Ltd has been working since 23 October 2014.
The present status of the company is Active. The registered address of Coulton Haulage Ltd is 11 Dryden Road Balby Doncaster United Kingdom Dn4 8ng. . HOUGHTON, Stephen is a Director of the company. Director BARBU, Gin has been resigned. Director COX, Carl has been resigned. Director DUNNE, Terence has been resigned. Director GARDNER, James has been resigned. Director GOUGH, Stephen has been resigned. Director KNIGHT, John has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BARBU, Gin
Resigned: 28 June 2016
Appointed Date: 18 March 2016
44 years old
Director
COX, Carl
Resigned: 07 October 2015
Appointed Date: 06 July 2015
55 years old
Director
DUNNE, Terence
Resigned: 07 November 2014
Appointed Date: 23 October 2014
81 years old
Director
GARDNER, James
Resigned: 18 March 2016
Appointed Date: 07 October 2015
70 years old
Director
GOUGH, Stephen
Resigned: 06 July 2015
Appointed Date: 07 November 2014
57 years old
Director
KNIGHT, John
Resigned: 18 November 2016
Appointed Date: 28 June 2016
50 years old
Persons With Significant Control
John Knight
Notified on: 28 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more
COULTON HAULAGE LTD Events
24 Nov 2016
Termination of appointment of John Knight as a director on 18 November 2016
24 Nov 2016
Appointment of Stephen Houghton as a director on 18 November 2016
24 Nov 2016
Registered office address changed from 34 Laird Road Hartlepool TS25 3LL United Kingdom to 11 Dryden Road Balby Doncaster DN4 8NG on 24 November 2016
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
05 Jul 2016
Registered office address changed from 108 Clough Road Rotherham S61 1RF United Kingdom to 34 Laird Road Hartlepool TS25 3LL on 5 July 2016
...
... and 12 more events
13 Jul 2015
Termination of appointment of Stephen Gough as a director on 6 July 2015
20 Nov 2014
Termination of appointment of Terence Dunne as a director on 7 November 2014
20 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 20 November 2014
20 Nov 2014
Appointment of Stephen Gough as a director on 7 November 2014
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
