SPALDING HAULAGE LIMITED
THE SURREY RESEARCH PARK, BOC INVESTMENTS NO. 6 LIMITED

Hellopages » Surrey » Guildford » GU2 7XY

Company number 05735092
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Benjamin Patterson as a director on 18 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SPALDING HAULAGE LIMITED are www.spaldinghaulage.co.uk, and www.spalding-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Spalding Haulage Limited is a Private Limited Company. The company registration number is 05735092. Spalding Haulage Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Spalding Haulage Limited is The Priestley Centre 10 Priestley Road The Surrey Research Park Guildford Surrey Gu2 7xy. . KELLY, Susan Kathleen is a Secretary of the company. DEVERS, Dorian Kevin Thomas is a Director of the company. PATTERSON, Benjamin is a Director of the company. WILLIAMS, Sally Ann is a Director of the company. Secretary BRACKFIELD, Andrew Christopher has been resigned. Secretary HUNT, Carol Anne has been resigned. Secretary LARKINS, Sarah Louise has been resigned. Director BRACKFIELD, Andrew Christopher has been resigned. Director DEEMING, Nicholas has been resigned. Director DENNIS, Michael has been resigned. Director FERGUSON, Alan Murray has been resigned. Director FINKEN, Thorben, Dr has been resigned. Director ISAAC, Anthony Eric has been resigned. Director LEWIS, Nigel Andrew has been resigned. Director MASTERS JR, Jerry Kent has been resigned. Director MOSTYN, Gareth has been resigned. Director PALMER, Nathan has been resigned. Director SPENCE, Patrick Charles Gordon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KELLY, Susan Kathleen
Appointed Date: 21 December 2007
Director
DEVERS, Dorian Kevin Thomas
Appointed Date: 21 January 2013
49 years old
Director
PATTERSON, Benjamin
Appointed Date: 18 October 2016
63 years old
Director
WILLIAMS, Sally Ann
Appointed Date: 14 January 2016
55 years old

Resigned Directors

Secretary
BRACKFIELD, Andrew Christopher
Resigned: 21 December 2007
Appointed Date: 20 July 2007
Secretary
HUNT, Carol Anne
Resigned: 02 October 2006
Appointed Date: 08 March 2006
Secretary
LARKINS, Sarah Louise
Resigned: 20 July 2007
Appointed Date: 03 October 2006
Director
BRACKFIELD, Andrew Christopher
Resigned: 04 October 2016
Appointed Date: 23 February 2007
69 years old
Director
DEEMING, Nicholas
Resigned: 26 June 2007
Appointed Date: 08 March 2006
71 years old
Director
DENNIS, Michael
Resigned: 10 April 2012
Appointed Date: 01 July 2009
67 years old
Director
FERGUSON, Alan Murray
Resigned: 23 February 2007
Appointed Date: 08 March 2006
67 years old
Director
FINKEN, Thorben, Dr
Resigned: 20 January 2013
Appointed Date: 22 December 2008
54 years old
Director
ISAAC, Anthony Eric
Resigned: 31 October 2006
Appointed Date: 08 March 2006
84 years old
Director
LEWIS, Nigel Andrew
Resigned: 30 June 2009
Appointed Date: 16 August 2008
69 years old
Director
MASTERS JR, Jerry Kent
Resigned: 16 August 2010
Appointed Date: 08 March 2006
64 years old
Director
MOSTYN, Gareth
Resigned: 15 August 2008
Appointed Date: 21 December 2007
53 years old
Director
PALMER, Nathan
Resigned: 15 April 2016
Appointed Date: 10 April 2012
54 years old
Director
SPENCE, Patrick Charles Gordon
Resigned: 21 December 2007
Appointed Date: 08 March 2006
67 years old

Persons With Significant Control

Boc Investments No.5
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPALDING HAULAGE LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
19 Oct 2016
Appointment of Benjamin Patterson as a director on 18 October 2016
07 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Termination of appointment of Andrew Christopher Brackfield as a director on 4 October 2016
18 Apr 2016
Termination of appointment of Nathan Palmer as a director on 15 April 2016
...
... and 66 more events
30 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2006
Accounting reference date shortened from 31/03/07 to 30/09/06
08 Mar 2006
Incorporation

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