CONFERENCE HAUL INTERNATIONAL LIMITED
BYFLEET

Hellopages » Surrey » Elmbridge » KT14 7LF

Company number 06888904
Status Active
Incorporation Date 27 April 2009
Company Type Private Limited Company
Address 11 WINTERSELLS ROAD, WINTERSELLS BUSINESS PARK, BYFLEET, SURREY, KT14 7LF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 . The most likely internet sites of CONFERENCE HAUL INTERNATIONAL LIMITED are www.conferencehaulinternational.co.uk, and www.conference-haul-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Leatherhead Rail Station is 7.2 miles; to Feltham Rail Station is 7.4 miles; to Fulwell Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conference Haul International Limited is a Private Limited Company. The company registration number is 06888904. Conference Haul International Limited has been working since 27 April 2009. The present status of the company is Active. The registered address of Conference Haul International Limited is 11 Wintersells Road Wintersells Business Park Byfleet Surrey Kt14 7lf. . GOODWIN, Terry is a Secretary of the company. BARNHAM, Darren John is a Director of the company. GOODWIN, Terry John is a Director of the company. MATHIAS, Merril Harald is a Director of the company. Director BARNHAM, Kerry Constance Louise has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GOODWIN, Terry
Appointed Date: 27 April 2009

Director
BARNHAM, Darren John
Appointed Date: 01 June 2011
59 years old

Director
GOODWIN, Terry John
Appointed Date: 27 April 2009
61 years old

Director
MATHIAS, Merril Harald
Appointed Date: 01 July 2014
50 years old

Resigned Directors

Director
BARNHAM, Kerry Constance Louise
Resigned: 01 July 2014
Appointed Date: 27 April 2009
46 years old

Persons With Significant Control

Mr Terry John Goodwin
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONFERENCE HAUL INTERNATIONAL LIMITED Events

10 May 2017
Confirmation statement made on 27 April 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2

10 Jul 2015
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2

...
... and 20 more events
24 Jun 2010
Director's details changed for Kerry Barnham on 1 October 2009
24 Jun 2010
Director's details changed for Terry Goodwin on 1 October 2009
15 Jun 2010
Total exemption full accounts made up to 30 April 2010
11 Mar 2010
Registered office address changed from 74 Fairfax Avenue Ewell Epsom Surrey KT17 2QQ on 11 March 2010
27 Apr 2009
Incorporation

CONFERENCE HAUL INTERNATIONAL LIMITED Charges

6 January 2015
Charge code 0688 8904 0001
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…