Company number 08957887
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address 44 CHICHESTER CLOSE, HARTLEPOOL, UNITED KINGDOM, TS25 2QT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registered office address changed from 173 Cadbury Road Birmingham B35 7EY United Kingdom to 21 Cromdale Walk Stevenage SG1 6GA on 16 December 2016; Termination of appointment of Valentin Dilganu as a director on 9 December 2016. The most likely internet sites of KELSTON HAULAGE LTD are www.kelstonhaulage.co.uk, and www.kelston-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Hartlepool Rail Station is 2.5 miles; to Middlesbrough Rail Station is 5.1 miles; to British Steel Redcar Rail Station is 5.5 miles; to Thornaby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelston Haulage Ltd is a Private Limited Company.
The company registration number is 08957887. Kelston Haulage Ltd has been working since 25 March 2014.
The present status of the company is Active. The registered address of Kelston Haulage Ltd is 44 Chichester Close Hartlepool United Kingdom Ts25 2qt. . LAKE, Simon Peter is a Director of the company. Director CLEMENTS, Josh has been resigned. Director DILGANU, Valentin has been resigned. Director DUNNE, Terence has been resigned. Director RIDLEY, Gary Alan has been resigned. Director ROBERTS, David has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
CLEMENTS, Josh
Resigned: 19 May 2016
Appointed Date: 26 November 2015
36 years old
Director
DILGANU, Valentin
Resigned: 09 December 2016
Appointed Date: 19 May 2016
50 years old
Director
DUNNE, Terence
Resigned: 27 March 2014
Appointed Date: 25 March 2014
80 years old
Director
ROBERTS, David
Resigned: 26 November 2015
Appointed Date: 12 May 2015
54 years old
Persons With Significant Control
Simon Lake
Notified on: 9 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more
KELSTON HAULAGE LTD Events
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
16 Dec 2016
Registered office address changed from 173 Cadbury Road Birmingham B35 7EY United Kingdom to 21 Cromdale Walk Stevenage SG1 6GA on 16 December 2016
16 Dec 2016
Termination of appointment of Valentin Dilganu as a director on 9 December 2016
16 Dec 2016
Appointment of Mr Simon Peter Lake as a director on 9 December 2016
21 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 14 more events
10 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
10 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 April 2014
10 Apr 2014
Termination of appointment of Terence Dunne as a director
10 Apr 2014
Appointment of Gary Ridley as a director
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25