Company number 08979173
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 29 MOUNT STREET, BREASTON, DERBY, UNITED KINGDOM, DE72 3AJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 1
. The most likely internet sites of ARBOURTHORNE HAULAGE LTD are www.arbourthornehaulage.co.uk, and www.arbourthorne-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Beeston Rail Station is 4.5 miles; to Langley Mill Rail Station is 8.5 miles; to Bulwell Rail Station is 8.5 miles; to Hucknall Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arbourthorne Haulage Ltd is a Private Limited Company.
The company registration number is 08979173. Arbourthorne Haulage Ltd has been working since 04 April 2014.
The present status of the company is Active. The registered address of Arbourthorne Haulage Ltd is 29 Mount Street Breaston Derby United Kingdom De72 3aj. . THOMAS, Ian is a Director of the company. Director DOCKWRAY, Graeme has been resigned. Director DUNNE, Terence has been resigned. Director GREEN, Colin has been resigned. Director LACH, Filip has been resigned. Director MORRICE, Robert has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DOCKWRAY, Graeme
Resigned: 02 July 2015
Appointed Date: 15 January 2015
59 years old
Director
DUNNE, Terence
Resigned: 29 April 2014
Appointed Date: 04 April 2014
80 years old
Director
GREEN, Colin
Resigned: 09 October 2014
Appointed Date: 27 August 2014
47 years old
Director
LACH, Filip
Resigned: 15 January 2015
Appointed Date: 09 October 2014
38 years old
Director
MORRICE, Robert
Resigned: 27 August 2014
Appointed Date: 29 April 2014
60 years old
Persons With Significant Control
Ian Thomas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ARBOURTHORNE HAULAGE LTD Events
19 Apr 2017
Confirmation statement made on 4 April 2017 with updates
13 Jan 2017
Micro company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
29 Dec 2015
Micro company accounts made up to 30 April 2015
13 Jul 2015
Appointment of Ian Thomas as a director on 2 July 2015
...
... and 11 more events
10 Sep 2014
Registered office address changed from 394 Billinge Road Highfield Road Wigan WN3 6BH United Kingdom to 47 Springwell Road Sunderland SR3 4DY on 10 September 2014
07 May 2014
Termination of appointment of Terence Dunne as a director
07 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 7 May 2014
07 May 2014
Appointment of Robert Morrice as a director
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04