Company number 04989178
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 5 FOREST HOUSE, 186 FOREST ROAD, LOUGHTON, ESSEX, UNITED KINGDOM, IG10 1EG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Abbey Stevens Limited 6 Trent House 3 Sewardstone Road Waltham Abbey Essex EN9 1NA to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 15 November 2016. The most likely internet sites of JAMES COLLINS HAULAGE LIMITED are www.jamescollinshaulage.co.uk, and www.james-collins-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Clapton Rail Station is 7.6 miles; to Barking Rail Station is 7.7 miles; to Bethnal Green Rail Station is 9.8 miles; to Barbican Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Collins Haulage Limited is a Private Limited Company.
The company registration number is 04989178. James Collins Haulage Limited has been working since 09 December 2003.
The present status of the company is Active. The registered address of James Collins Haulage Limited is 5 Forest House 186 Forest Road Loughton Essex United Kingdom Ig10 1eg. . COLLINS, Lynda Diane is a Secretary of the company. COLLINS, James Antony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 December 2003
Appointed Date: 09 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 December 2003
Appointed Date: 09 December 2003
Persons With Significant Control
Mr James Antony Collins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
JAMES COLLINS HAULAGE LIMITED Events
01 Feb 2017
Confirmation statement made on 9 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Registered office address changed from C/O Abbey Stevens Limited 6 Trent House 3 Sewardstone Road Waltham Abbey Essex EN9 1NA to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 15 November 2016
19 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
27 Jan 2004
Accounting reference date extended from 31/12/04 to 31/03/05
27 Jan 2004
Registered office changed on 27/01/04 from: 103 high street waltham cross herts EN8 7AN
10 Dec 2003
Secretary resigned
10 Dec 2003
Director resigned
09 Dec 2003
Incorporation