Company number 04353384
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address UNIT 6 BASSETT BUSINESS UNITS HURRICANE WAY, NORTH WEALD, EPPING, ESSEX, CM16 6AA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to Unit 6 Bassett Business Units Hurricane Way North Weald Epping Essex CM16 6AA on 17 March 2017; Total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROAD MATERIALS HAULAGE LIMITED are www.roadmaterialshaulage.co.uk, and www.road-materials-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Gidea Park Rail Station is 9.4 miles; to Romford Rail Station is 9.7 miles; to Chadwell Heath Rail Station is 10.1 miles; to Goodmayes Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Road Materials Haulage Limited is a Private Limited Company.
The company registration number is 04353384. Road Materials Haulage Limited has been working since 15 January 2002.
The present status of the company is Active. The registered address of Road Materials Haulage Limited is Unit 6 Bassett Business Units Hurricane Way North Weald Epping Essex Cm16 6aa. . BONE, Samantha Kate Meredith is a Secretary of the company. BONE, David Kenneth is a Director of the company. BONE, Samantha Kate Meredith is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Director
7SIDE NOMINEES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Persons With Significant Control
Mr David Kenneth Bone
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Samantha Bone
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROAD MATERIALS HAULAGE LIMITED Events
17 Mar 2017
Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to Unit 6 Bassett Business Units Hurricane Way North Weald Epping Essex CM16 6AA on 17 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 March 2015
28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
28 Feb 2017
Total exemption small company accounts made up to 31 March 2014
28 Feb 2017
Total exemption small company accounts made up to 31 March 2012
...
... and 38 more events
06 Feb 2002
New secretary appointed;new director appointed
06 Feb 2002
Registered office changed on 06/02/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
05 Feb 2002
Secretary resigned
05 Feb 2002
Director resigned
15 Jan 2002
Incorporation