Company number 05919691
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address 3 STANSEY AVENUE, HEYSHAM, MORECAMBE, LANCASHIRE, LA3 2AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 100
. The most likely internet sites of CARL BUTLER HAULAGE LIMITED are www.carlbutlerhaulage.co.uk, and www.carl-butler-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Carl Butler Haulage Limited is a Private Limited Company.
The company registration number is 05919691. Carl Butler Haulage Limited has been working since 30 August 2006.
The present status of the company is Active. The registered address of Carl Butler Haulage Limited is 3 Stansey Avenue Heysham Morecambe Lancashire La3 2af. . BUTLER, Elizabeth Sara is a Secretary of the company. BUTLER, Carl is a Director of the company. BUTLER, Elizabeth Sara is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 31 August 2006
Appointed Date: 30 August 2006
Director
CREDITREFORM LIMITED
Resigned: 31 August 2006
Appointed Date: 30 August 2006
Persons With Significant Control
Mrs Elizabeth Sara Butler
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Butler
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARL BUTLER HAULAGE LIMITED Events
09 Sep 2016
Confirmation statement made on 30 August 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 July 2016
22 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
04 Sep 2015
Accounts for a dormant company made up to 31 July 2015
24 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
...
... and 20 more events
08 Sep 2006
New secretary appointed;new director appointed
08 Sep 2006
New director appointed
31 Aug 2006
Secretary resigned
31 Aug 2006
Director resigned
30 Aug 2006
Incorporation