Company number 08960254
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 66 STATION ROAD, BROUGHTON ASTLEY, LEICESTER, UNITED KINGDOM, LE9 6PT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Christopher Andrew Smith as a director on 1 July 2016. The most likely internet sites of MILLBECK HAULAGE LTD are www.millbeckhaulage.co.uk, and www.millbeck-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Millbeck Haulage Ltd is a Private Limited Company.
The company registration number is 08960254. Millbeck Haulage Ltd has been working since 26 March 2014.
The present status of the company is Active. The registered address of Millbeck Haulage Ltd is 66 Station Road Broughton Astley Leicester United Kingdom Le9 6pt. . HOWARD, David is a Director of the company. Director BROWN, Craig has been resigned. Director DUNNE, Terence has been resigned. Director EGAN, Richard has been resigned. Director EMBLEM, Glenn has been resigned. Director GILL, Gurcharan has been resigned. Director RANTON, John has been resigned. Director SMITH, Christopher Andrew has been resigned. Director SMITH, Kevin has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BROWN, Craig
Resigned: 30 September 2015
Appointed Date: 12 January 2015
33 years old
Director
DUNNE, Terence
Resigned: 08 May 2014
Appointed Date: 26 March 2014
81 years old
Director
EGAN, Richard
Resigned: 07 December 2015
Appointed Date: 30 September 2015
41 years old
Director
EMBLEM, Glenn
Resigned: 10 September 2014
Appointed Date: 08 May 2014
69 years old
Director
GILL, Gurcharan
Resigned: 23 February 2016
Appointed Date: 07 December 2015
33 years old
Director
RANTON, John
Resigned: 12 January 2015
Appointed Date: 16 October 2014
44 years old
Director
SMITH, Kevin
Resigned: 16 October 2014
Appointed Date: 10 September 2014
64 years old
Persons With Significant Control
David Howard
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more
MILLBECK HAULAGE LTD Events
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
23 Nov 2016
Micro company accounts made up to 31 March 2016
11 Jul 2016
Termination of appointment of Christopher Andrew Smith as a director on 1 July 2016
08 Jul 2016
Appointment of David Howard as a director on 1 July 2016
08 Jul 2016
Registered office address changed from 15 Hall Lane Great Wyrley Wallsall WS6 6nd United Kingdom to 66 Station Road Broughton Astley Leicester LE9 6PT on 8 July 2016
...
... and 21 more events
24 Sep 2014
Termination of appointment of Glenn Emblem as a director on 10 September 2014
22 May 2014
Termination of appointment of Terence Dunne as a director on 8 May 2014
22 May 2014
Appointment of Glenn Emblem as a director on 8 May 2014
22 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 22 May 2014
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
