Company number 08947818
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 34 BARBICAN ROAD, GREENFORD, UNITED KINGDOM, UB6 9DJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 9 Kingsland Close Northampton NN2 7QA on 16 May 2016. The most likely internet sites of EDENHAM HAULAGE LTD are www.edenhamhaulage.co.uk, and www.edenham-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Edenham Haulage Ltd is a Private Limited Company.
The company registration number is 08947818. Edenham Haulage Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Edenham Haulage Ltd is 34 Barbican Road Greenford United Kingdom Ub6 9dj. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.02k, which is £-0.84k against last year. LESAN, Igor is a Director of the company. Director BOWMAN, Geoffrey has been resigned. Director DUNNE, Terence has been resigned. Director GRAHAM, Garry has been resigned. Director HUGHES, Richard has been resigned. Director JONAS, Paul Andrew has been resigned. Director MANNING, Marvin has been resigned. Director SLOAN, Raymond has been resigned. The company operates in "Freight transport by road".
edenham haulage Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.02k
-98%
All Financial Figures
Current Directors
Resigned Directors
Director
BOWMAN, Geoffrey
Resigned: 05 September 2014
Appointed Date: 27 May 2014
71 years old
Director
DUNNE, Terence
Resigned: 28 April 2014
Appointed Date: 19 March 2014
80 years old
Director
GRAHAM, Garry
Resigned: 27 May 2014
Appointed Date: 28 April 2014
54 years old
Director
HUGHES, Richard
Resigned: 17 March 2016
Appointed Date: 26 November 2015
47 years old
Director
MANNING, Marvin
Resigned: 07 May 2015
Appointed Date: 05 September 2014
40 years old
Director
SLOAN, Raymond
Resigned: 09 May 2016
Appointed Date: 17 March 2016
51 years old
Persons With Significant Control
Mr Igor Lesan
Notified on: 9 May 2016
45 years old
Nature of control: Ownership of shares – 75% or more
EDENHAM HAULAGE LTD Events
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Oct 2016
Micro company accounts made up to 31 March 2016
16 May 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 9 Kingsland Close Northampton NN2 7QA on 16 May 2016
16 May 2016
Termination of appointment of Raymond Sloan as a director on 9 May 2016
16 May 2016
Appointment of Igor Lesan as a director on 9 May 2016
...
... and 17 more events
05 Jun 2014
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom on 5 June 2014
21 May 2014
Termination of appointment of Terence Dunne as a director
20 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 20 May 2014
20 May 2014
Appointment of Garry Graham as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
