Company number 08947920
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 66 WEDDERBURN ROAD, HARROGATE, UNITED KINGDOM, HG2 7QG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Brian Farrell as a director on 14 April 2016. The most likely internet sites of THEBERTON HAULAGE LTD are www.thebertonhaulage.co.uk, and www.theberton-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Theberton Haulage Ltd is a Private Limited Company.
The company registration number is 08947920. Theberton Haulage Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Theberton Haulage Ltd is 66 Wedderburn Road Harrogate United Kingdom Hg2 7qg. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.1k, which is £-2.43k against last year. COLE, David George is a Director of the company. Director BUCUR, Lucian has been resigned. Director DUNNE, Terence has been resigned. Director FARRELL, Brian has been resigned. Director FRANCIS, Clive has been resigned. Director MILLIGAN, Derek has been resigned. Director MUKASA, Felix has been resigned. Director RADFORD, Andrew has been resigned. Director SVARLYS, Paulius has been resigned. Director WILLIAMS, Alexander has been resigned. The company operates in "Freight transport by road".
theberton haulage Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.1k
-96%
All Financial Figures
Current Directors
Resigned Directors
Director
BUCUR, Lucian
Resigned: 19 February 2016
Appointed Date: 21 January 2016
41 years old
Director
DUNNE, Terence
Resigned: 01 April 2014
Appointed Date: 19 March 2014
80 years old
Director
FARRELL, Brian
Resigned: 14 April 2016
Appointed Date: 19 February 2016
64 years old
Director
FRANCIS, Clive
Resigned: 12 December 2014
Appointed Date: 02 October 2014
59 years old
Director
MILLIGAN, Derek
Resigned: 14 August 2015
Appointed Date: 28 April 2015
54 years old
Director
MUKASA, Felix
Resigned: 02 October 2014
Appointed Date: 01 April 2014
40 years old
Director
RADFORD, Andrew
Resigned: 28 April 2015
Appointed Date: 17 March 2015
49 years old
Director
SVARLYS, Paulius
Resigned: 21 January 2016
Appointed Date: 14 August 2015
37 years old
Persons With Significant Control
David George Cole
Notified on: 14 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
THEBERTON HAULAGE LTD Events
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Oct 2016
Micro company accounts made up to 31 March 2016
22 Apr 2016
Termination of appointment of Brian Farrell as a director on 14 April 2016
22 Apr 2016
Registered office address changed from 5 Corn Close Barnard Castle DL12 9AW United Kingdom to 66 Wedderburn Road Harrogate HG2 7QG on 22 April 2016
22 Apr 2016
Appointment of David George Cole as a director on 14 April 2016
...
... and 23 more events
09 Oct 2014
Appointment of Clive Francis as a director on 2 October 2014
15 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014
15 Apr 2014
Appointment of Felix Mukasa as a director
15 Apr 2014
Termination of appointment of Terence Dunne as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
