Company number 08983192
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address 40 THE CHINE, LONDON, UNITED KINGDOM, N21 2ED
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Micro company accounts made up to 30 April 2016; Registered office address changed from 3 Aberdale Gardens Potters Bar EN6 2JS United Kingdom to 40 the Chine London N21 2ED on 28 September 2016. The most likely internet sites of NEWBOROUGH HAULAGE LTD are www.newboroughhaulage.co.uk, and www.newborough-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Newborough Haulage Ltd is a Private Limited Company.
The company registration number is 08983192. Newborough Haulage Ltd has been working since 07 April 2014.
The present status of the company is Active. The registered address of Newborough Haulage Ltd is 40 The Chine London United Kingdom N21 2ed. . PATOURIS, Christakis is a Director of the company. Director DUNNE, Terence has been resigned. Director PENMAN, Allan has been resigned. Director WATERWORTH, Steven has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 18 April 2014
Appointed Date: 07 April 2014
80 years old
Director
PENMAN, Allan
Resigned: 08 September 2016
Appointed Date: 21 January 2016
56 years old
Persons With Significant Control
Mr Christakis Patouris
Notified on: 8 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more
NEWBOROUGH HAULAGE LTD Events
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
16 Jan 2017
Micro company accounts made up to 30 April 2016
28 Sep 2016
Registered office address changed from 3 Aberdale Gardens Potters Bar EN6 2JS United Kingdom to 40 the Chine London N21 2ED on 28 September 2016
28 Sep 2016
Director's details changed for Christakis Patouris on 20 September 2016
15 Sep 2016
Appointment of Christakis Patouris as a director on 8 September 2016
...
... and 7 more events
15 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
02 May 2014
Appointment of Steven Waterworth as a director
02 May 2014
Termination of appointment of Terence Dunne as a director
02 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2 May 2014
07 Apr 2014
Incorporation
Statement of capital on 2014-04-07