Company number 08959026
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address 52 WAYE AVENUE, HOUNSLOW, UNITED KINGDOM, TW5 9SE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of David Ward as a director on 16 December 2016; Registered office address changed from Barkers Farm Haconby Fen Haconby Bourne PE10 0UN United Kingdom to 52 Waye Avenue Hounslow TW5 9SE on 29 December 2016. The most likely internet sites of DENFORD HAULAGE LTD are www.denfordhaulage.co.uk, and www.denford-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Denford Haulage Ltd is a Private Limited Company.
The company registration number is 08959026. Denford Haulage Ltd has been working since 25 March 2014.
The present status of the company is Active. The registered address of Denford Haulage Ltd is 52 Waye Avenue Hounslow United Kingdom Tw5 9se. . ILASZ, Adam is a Director of the company. Director CLEARY, Matthew has been resigned. Director COTTINGTON, John has been resigned. Director DUNNE, Terence has been resigned. Director ILIE, Laurentiu has been resigned. Director WARD, David has been resigned. The company operates in "Freight transport by road".
Current Directors
Director
ILASZ, Adam
Appointed Date: 16 December 2016
30 years old
Resigned Directors
Director
CLEARY, Matthew
Resigned: 09 April 2015
Appointed Date: 26 January 2015
48 years old
Director
COTTINGTON, John
Resigned: 26 January 2015
Appointed Date: 03 December 2014
61 years old
Director
DUNNE, Terence
Resigned: 31 March 2014
Appointed Date: 25 March 2014
80 years old
Director
ILIE, Laurentiu
Resigned: 03 December 2014
Appointed Date: 31 March 2014
44 years old
Director
WARD, David
Resigned: 16 December 2016
Appointed Date: 09 April 2015
56 years old
Persons With Significant Control
Mr Adam Ilasz
Notified on: 16 December 2016
30 years old
Nature of control: Ownership of shares – 75% or more
DENFORD HAULAGE LTD Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Dec 2016
Termination of appointment of David Ward as a director on 16 December 2016
29 Dec 2016
Registered office address changed from Barkers Farm Haconby Fen Haconby Bourne PE10 0UN United Kingdom to 52 Waye Avenue Hounslow TW5 9SE on 29 December 2016
29 Dec 2016
Appointment of Mr Adam Ilasz as a director on 16 December 2016
21 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 13 more events
09 Dec 2014
Termination of appointment of Laurentiu Ilie as a director on 3 December 2014
14 Apr 2014
Appointment of Laurentiu Ilie as a director
14 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014
14 Apr 2014
Termination of appointment of Terence Dunne as a director
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
