PHILIP BANNON HAULAGE LTD
SUTTON WEAVER RUNCORN

Hellopages » Cheshire » Halton » WA7 3EH

Company number 05273480
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address SYCAMORE HOUSE, SUTTON QUAYS BUSINESS PARK, SUTTON WEAVER RUNCORN, CHESHIRE, WA7 3EH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of PHILIP BANNON HAULAGE LTD are www.philipbannonhaulage.co.uk, and www.philip-bannon-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Philip Bannon Haulage Ltd is a Private Limited Company. The company registration number is 05273480. Philip Bannon Haulage Ltd has been working since 29 October 2004. The present status of the company is Active. The registered address of Philip Bannon Haulage Ltd is Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire Wa7 3eh. . BANNON, Philip is a Secretary of the company. BANNON, Julie is a Director of the company. BANNON, Philip is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BANNON, Philip
Appointed Date: 29 October 2004
Director
BANNON, Julie
Appointed Date: 29 October 2004
69 years old
Director
BANNON, Philip
Appointed Date: 29 October 2004
69 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Philip Bannon Plant Hire Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHILIP BANNON HAULAGE LTD Events

08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
...
... and 24 more events
17 Nov 2004
New director appointed
01 Nov 2004
Registered office changed on 01/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX
01 Nov 2004
Secretary resigned
01 Nov 2004
Director resigned
29 Oct 2004
Incorporation

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