Company number 08958214
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address 39 CHURCH STREET, DONCASTER, UNITED KINGDOM, DN5 0AX
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Darian Dobre as a director on 29 November 2016; Appointment of Ilhan Fidan as a director on 29 November 2016. The most likely internet sites of LANEHOUSE HAULAGE LTD are www.lanehousehaulage.co.uk, and www.lanehouse-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Lanehouse Haulage Ltd is a Private Limited Company.
The company registration number is 08958214. Lanehouse Haulage Ltd has been working since 25 March 2014.
The present status of the company is Active. The registered address of Lanehouse Haulage Ltd is 39 Church Street Doncaster United Kingdom Dn5 0ax. . FIDAN, Ilhan is a Director of the company. Director BALAZS, Csaba has been resigned. Director DOBRE, Darian has been resigned. Director DUNNE, Terence has been resigned. Director FERRER, Anthony has been resigned. Director GYAMFI-KUMANING, Kwaku has been resigned. Director MORGAN, Kenneth has been resigned. Director ODE-IMAFIDON, Sunday has been resigned. Director SERPESCU, Valentin has been resigned. Director WARD, Alan James has been resigned. Director WINSTANLEY, Ben has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
BALAZS, Csaba
Resigned: 03 December 2015
Appointed Date: 02 October 2015
35 years old
Director
DOBRE, Darian
Resigned: 29 November 2016
Appointed Date: 26 May 2016
38 years old
Director
DUNNE, Terence
Resigned: 06 June 2014
Appointed Date: 25 March 2014
80 years old
Director
FERRER, Anthony
Resigned: 14 July 2014
Appointed Date: 06 June 2014
37 years old
Director
MORGAN, Kenneth
Resigned: 18 February 2015
Appointed Date: 21 October 2014
68 years old
Director
WARD, Alan James
Resigned: 26 May 2016
Appointed Date: 15 April 2016
65 years old
Director
WINSTANLEY, Ben
Resigned: 21 January 2016
Appointed Date: 03 December 2015
43 years old
Persons With Significant Control
Ilhan Fidan
Notified on: 29 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more
LANEHOUSE HAULAGE LTD Events
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
06 Dec 2016
Termination of appointment of Darian Dobre as a director on 29 November 2016
06 Dec 2016
Appointment of Ilhan Fidan as a director on 29 November 2016
06 Dec 2016
Registered office address changed from 44 Cross Flatts Grove Leeds LS11 7JA United Kingdom to 39 Church Street Doncaster DN5 0AX on 6 December 2016
21 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 28 more events
21 Aug 2014
Termination of appointment of Anthony Ferrer as a director on 14 July 2014
10 Jun 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 June 2014
10 Jun 2014
Appointment of Anthony Ferrer as a director
10 Jun 2014
Termination of appointment of Terence Dunne as a director
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
