Company number 08950348
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 15 LAUREL ROAD, ARMTHORPE, DONCASTER, UNITED KINGDOM, DN3 2ES
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Michael Staniforth as a director on 28 November 2016; Registered office address changed from 32 Hockerill Watton at Stone Hertford SG14 3SQ United Kingdom to 15 Laurel Road Armthorpe Doncaster DN3 2ES on 6 December 2016. The most likely internet sites of POUNDFIELD HAULAGE LTD are www.poundfieldhaulage.co.uk, and www.poundfield-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Poundfield Haulage Ltd is a Private Limited Company.
The company registration number is 08950348. Poundfield Haulage Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Poundfield Haulage Ltd is 15 Laurel Road Armthorpe Doncaster United Kingdom Dn3 2es. . STANIFORTH, Michael is a Director of the company. Director CAULFIELD, David James has been resigned. Director DUNNE, Terence has been resigned. Director FORSTER, Lee has been resigned. Director HEATHER, Raymond has been resigned. Director HORNCASTLE, Stephen has been resigned. Director KARKOWSKI, Marcin has been resigned. Director LYNCH, James has been resigned. Director SOUTAR, Kenneth has been resigned. Director TIDBURY, Peter has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 03 April 2014
Appointed Date: 20 March 2014
80 years old
Director
FORSTER, Lee
Resigned: 08 July 2015
Appointed Date: 09 February 2015
54 years old
Director
HEATHER, Raymond
Resigned: 07 September 2015
Appointed Date: 08 July 2015
77 years old
Director
LYNCH, James
Resigned: 26 July 2016
Appointed Date: 15 October 2015
38 years old
Director
SOUTAR, Kenneth
Resigned: 27 May 2014
Appointed Date: 03 April 2014
63 years old
Director
TIDBURY, Peter
Resigned: 15 October 2015
Appointed Date: 07 September 2015
62 years old
Persons With Significant Control
Michael Staniforth
Notified on: 28 November 2016
39 years old
Nature of control: Ownership of shares – 75% or more
POUNDFIELD HAULAGE LTD Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 Dec 2016
Appointment of Michael Staniforth as a director on 28 November 2016
06 Dec 2016
Registered office address changed from 32 Hockerill Watton at Stone Hertford SG14 3SQ United Kingdom to 15 Laurel Road Armthorpe Doncaster DN3 2ES on 6 December 2016
06 Dec 2016
Termination of appointment of Stephen Horncastle as a director on 28 November 2016
08 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 23 more events
05 Jun 2014
Appointment of Marcin Karkowski as a director
17 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 17 April 2014
17 Apr 2014
Termination of appointment of Terence Dunne as a director
17 Apr 2014
Appointment of Kenneth Soutar as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20