SH HAULAGE LIMITED
WEST MIDLANDS PROXIUM LIMITED

Hellopages » West Midlands » Dudley » DY8 5SG

Company number 04120624
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 36 BRIERLEY HILL ROAD, WORDSLEY STOURBRIDGE, WEST MIDLANDS, DY8 5SG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of SH HAULAGE LIMITED are www.shhaulage.co.uk, and www.sh-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Sh Haulage Limited is a Private Limited Company. The company registration number is 04120624. Sh Haulage Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Sh Haulage Limited is 36 Brierley Hill Road Wordsley Stourbridge West Midlands Dy8 5sg. . HANCOX, Elaine is a Secretary of the company. HANCOX, Elaine is a Director of the company. HANCOX, Shaun is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HANCOX, Elaine
Appointed Date: 12 December 2000

Director
HANCOX, Elaine
Appointed Date: 12 December 2000
64 years old

Director
HANCOX, Shaun
Appointed Date: 12 December 2000
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 07 December 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

Mr Shaun Hancox
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

Mrs Elaine Hancox
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SH HAULAGE LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2

...
... and 33 more events
05 Jan 2001
Ad 22/12/00--------- £ si 1@1=1 £ ic 1/2
05 Jan 2001
Registered office changed on 05/01/01 from: 7 parsons street dudley west midlands DY1 1JJ
03 Jan 2001
Company name changed proxium LIMITED\certificate issued on 03/01/01
15 Dec 2000
Registered office changed on 15/12/00 from: 788-790 finchley road london NW11 7TJ
07 Dec 2000
Incorporation