SHARVEL HAULAGE LIMITED
NORTHOLT

Hellopages » Greater London » Hillingdon » UB5 6RB

Company number 06775074
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address DOWN BARN FARM, SHARVEL LANE, NORTHOLT, MIDDLESEX, UB5 6RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10 . The most likely internet sites of SHARVEL HAULAGE LIMITED are www.sharvelhaulage.co.uk, and www.sharvel-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Sharvel Haulage Limited is a Private Limited Company. The company registration number is 06775074. Sharvel Haulage Limited has been working since 17 December 2008. The present status of the company is Active. The registered address of Sharvel Haulage Limited is Down Barn Farm Sharvel Lane Northolt Middlesex Ub5 6rb. . MOORE, Sharon is a Secretary of the company. MOORE, Daniel Joseph is a Director of the company. MOORE, Sharon is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOORE, Sharon
Appointed Date: 17 December 2008
Director
MOORE, Daniel Joseph
Appointed Date: 18 May 2015
63 years old
Director
MOORE, Sharon
Appointed Date: 17 December 2008
62 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 17 December 2008
Appointed Date: 17 December 2008
Director
COWAN, Graham Michael
Resigned: 17 December 2008
Appointed Date: 17 December 2008
82 years old

Persons With Significant Control

Mrs Sharon Moore
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHARVEL HAULAGE LIMITED Events

31 May 2017
Confirmation statement made on 25 May 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10
02 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10
18 May 2015
Appointment of Mr Daniel Joseph Moore as a director on 18 May 2015
...
... and 21 more events
28 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2008
Appointment terminated director graham cowan
18 Dec 2008
Registered office changed on 18/12/2008 from the studio st nicholas close elstree herts. WD6 3EW
18 Dec 2008
Appointment terminated secretary qa registrars LIMITED
17 Dec 2008
Incorporation

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