NARBOROUGH HAULAGE LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5NS

Company number 08947523
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 205 BONCHURCH ROAD, LONDON, UNITED KINGDOM, W10 5NS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Tomasz Wojcik as a director on 1 March 2017; Appointment of Mr Marco Ramos as a director on 1 March 2017. The most likely internet sites of NARBOROUGH HAULAGE LTD are www.narboroughhaulage.co.uk, and www.narborough-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Narborough Haulage Ltd is a Private Limited Company. The company registration number is 08947523. Narborough Haulage Ltd has been working since 19 March 2014. The present status of the company is Active. The registered address of Narborough Haulage Ltd is 205 Bonchurch Road London United Kingdom W10 5ns. . RAMOS, Marco is a Director of the company. Director BEAN, Kieren has been resigned. Director DUNNE, Terence has been resigned. Director HIGGINSON, Martyn has been resigned. Director HIPKIN, John has been resigned. Director KOWALCZYK, Przemyslaw has been resigned. Director SELWAY, Mark has been resigned. Director WOJCIK, Tomasz has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
RAMOS, Marco
Appointed Date: 01 March 2017
55 years old

Resigned Directors

Director
BEAN, Kieren
Resigned: 13 February 2016
Appointed Date: 23 September 2015
34 years old
Director
DUNNE, Terence
Resigned: 02 April 2014
Appointed Date: 19 March 2014
80 years old
Director
HIGGINSON, Martyn
Resigned: 22 March 2016
Appointed Date: 13 February 2016
51 years old
Director
HIPKIN, John
Resigned: 23 April 2015
Appointed Date: 02 April 2014
69 years old
Director
KOWALCZYK, Przemyslaw
Resigned: 10 August 2015
Appointed Date: 23 April 2015
46 years old
Director
SELWAY, Mark
Resigned: 23 September 2015
Appointed Date: 10 August 2015
53 years old
Director
WOJCIK, Tomasz
Resigned: 01 March 2017
Appointed Date: 22 March 2016
58 years old

Persons With Significant Control

Mr Marco Ramos
Notified on: 1 March 2017
55 years old
Nature of control: Ownership of shares – 75% or more

NARBOROUGH HAULAGE LTD Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Termination of appointment of Tomasz Wojcik as a director on 1 March 2017
08 Mar 2017
Appointment of Mr Marco Ramos as a director on 1 March 2017
08 Mar 2017
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 205 Bonchurch Road London W10 5NS on 8 March 2017
31 Aug 2016
Micro company accounts made up to 31 March 2016
...
... and 17 more events
27 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
16 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 16 April 2014
16 Apr 2014
Termination of appointment of Terence Dunne as a director
16 Apr 2014
Appointment of John Hipkin as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 1

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