S.J. MESSENGER HAULAGE LIMITED
LEICESTER

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Company number 04060840
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address 50 SUTTON LANE, SUTTON IN THE ELMS, BROUGHTON ASTLEY, LEICESTER, ENGLAND, LE9 6QF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 August 2016 with updates; Registered office address changed from 50 Sutton Lane Sutton Lane Sutton in the Elms, Broughton Astley Leicester LE9 6QF England to 50 Sutton Lane Sutton in the Elms, Broughton Astley Leicester LE9 6QF on 8 September 2016. The most likely internet sites of S.J. MESSENGER HAULAGE LIMITED are www.sjmessengerhaulage.co.uk, and www.s-j-messenger-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. S J Messenger Haulage Limited is a Private Limited Company. The company registration number is 04060840. S J Messenger Haulage Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of S J Messenger Haulage Limited is 50 Sutton Lane Sutton in The Elms Broughton Astley Leicester England Le9 6qf. . HINCHLIFFE, Adam Richard is a Director of the company. MESSENGER, Lee is a Director of the company. MESSENGER, Nina is a Director of the company. WHITMORE, Heidi is a Director of the company. Secretary MESSENGER, Amanda May has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director MESSENGER, Amanda May has been resigned. Director MESSENGER, Stephen John has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HINCHLIFFE, Adam Richard
Appointed Date: 18 April 2016
54 years old
Director
MESSENGER, Lee
Appointed Date: 18 April 2016
44 years old
Director
MESSENGER, Nina
Appointed Date: 18 April 2016
43 years old
Director
WHITMORE, Heidi
Appointed Date: 18 April 2016
46 years old

Resigned Directors

Secretary
MESSENGER, Amanda May
Resigned: 27 May 2016
Appointed Date: 30 August 2000
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 August 2000
Appointed Date: 29 August 2000
Director
MESSENGER, Amanda May
Resigned: 27 May 2016
Appointed Date: 30 August 2000
69 years old
Director
MESSENGER, Stephen John
Resigned: 27 May 2016
Appointed Date: 30 August 2000
70 years old
Nominee Director
BUYVIEW LTD
Resigned: 30 August 2000
Appointed Date: 29 August 2000

Persons With Significant Control

Mr Lee Messenger
Notified on: 28 May 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.J. MESSENGER HAULAGE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
08 Sep 2016
Registered office address changed from 50 Sutton Lane Sutton Lane Sutton in the Elms, Broughton Astley Leicester LE9 6QF England to 50 Sutton Lane Sutton in the Elms, Broughton Astley Leicester LE9 6QF on 8 September 2016
06 Sep 2016
Registered office address changed from 52 Sutton Lane, Sutton in the Elms Broughton Astley Leicester LE9 6QF to 50 Sutton Lane Sutton Lane Sutton in the Elms, Broughton Astley Leicester LE9 6QF on 6 September 2016
23 Aug 2016
Purchase of own shares.
...
... and 50 more events
04 Sep 2000
Director resigned
04 Sep 2000
New secretary appointed;new director appointed
04 Sep 2000
New director appointed
04 Sep 2000
Accounting reference date shortened from 31/08/01 to 30/04/01
29 Aug 2000
Incorporation

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