FIVE STAR HAULAGE LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 8HX

Company number 04964213
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address PRINCES HOUSE, WRIGHT STREET, HULL, ENGLAND, HU2 8HX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to Princes House Wright Street Hull HU2 8HX on 23 June 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FIVE STAR HAULAGE LIMITED are www.fivestarhaulage.co.uk, and www.five-star-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Five Star Haulage Limited is a Private Limited Company. The company registration number is 04964213. Five Star Haulage Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Five Star Haulage Limited is Princes House Wright Street Hull England Hu2 8hx. The company`s financial liabilities are £56.25k. It is £5.36k against last year. The cash in hand is £6.25k. It is £6.15k against last year. And the total assets are £154.95k, which is £-11.88k against last year. RICHELIEU, Maralynne is a Secretary of the company. BROWN, Kevin Leathley is a Director of the company. HODGSON, Roger Michael is a Director of the company. RICHELIEU, Maralynne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director THOW, Robert John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


five star haulage Key Finiance

LIABILITIES £56.25k
+10%
CASH £6.25k
+6148%
TOTAL ASSETS £154.95k
-8%
All Financial Figures

Current Directors

Secretary
RICHELIEU, Maralynne
Appointed Date: 14 November 2003
Director
BROWN, Kevin Leathley
Appointed Date: 14 November 2003
62 years old
Director
HODGSON, Roger Michael
Appointed Date: 17 December 2014
74 years old
Director
RICHELIEU, Maralynne
Appointed Date: 14 November 2003
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Director
THOW, Robert John
Resigned: 21 July 2015
Appointed Date: 14 November 2003
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Roger Michael Hodgson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIVE STAR HAULAGE LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
23 Jun 2016
Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to Princes House Wright Street Hull HU2 8HX on 23 June 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
21 Jul 2015
Termination of appointment of Robert John Thow as a director on 21 July 2015
...
... and 32 more events
14 Nov 2003
New secretary appointed;new director appointed
14 Nov 2003
Director resigned
14 Nov 2003
Secretary resigned
14 Nov 2003
Registered office changed on 14/11/03 from: marquess court 69 southampton row london WC1B 4ET
14 Nov 2003
Incorporation

Similar Companies

FIVE STAR HAND CARWASH LIMITED FIVE STAR HANDYMAN LTD FIVE STAR HCW LIMITED FIVE STAR HEALTHCARE LIMITED FIVE STAR HEATING (SOUTH EAST) LIMITED FIVE STAR HIRE AND STORAGE LTD FIVE STAR HOLIDAYS LIMITED