Company number 08953657
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Termination of appointment of David Wilson as a director on 5 April 2017; Registered office address changed from 5 Clarkson Green Farm, School Lane Catforth Preston PR4 0HG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 25 April 2017; Appointment of Mr Terence Dunne as a director on 5 April 2017. The most likely internet sites of ASHTOCKTON HAULAGE LTD are www.ashtocktonhaulage.co.uk, and www.ashtockton-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashtockton Haulage Ltd is a Private Limited Company.
The company registration number is 08953657. Ashtockton Haulage Ltd has been working since 24 March 2014.
The present status of the company is Active. The registered address of Ashtockton Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BARRY, John has been resigned. Director COONEY, Thomas has been resigned. Director DUNNE, Terence has been resigned. Director GERRARD, Luke has been resigned. Director MCGAW, Ian has been resigned. Director PROCTOR, Gary has been resigned. Director RAWCLIFFE, Nicholas has been resigned. Director TANNOCK, James has been resigned. Director TOBIN, Anthony has been resigned. Director WILSON, David has been resigned. The company operates in "Unlicensed carrier".
Current Directors
Resigned Directors
Director
BARRY, John
Resigned: 17 April 2015
Appointed Date: 27 March 2014
68 years old
Director
COONEY, Thomas
Resigned: 12 April 2016
Appointed Date: 23 December 2015
58 years old
Director
DUNNE, Terence
Resigned: 27 March 2014
Appointed Date: 24 March 2014
80 years old
Director
GERRARD, Luke
Resigned: 15 June 2015
Appointed Date: 17 April 2015
38 years old
Director
MCGAW, Ian
Resigned: 12 May 2016
Appointed Date: 12 April 2016
56 years old
Director
PROCTOR, Gary
Resigned: 25 November 2016
Appointed Date: 12 May 2016
61 years old
Director
TANNOCK, James
Resigned: 23 December 2015
Appointed Date: 06 November 2015
59 years old
Director
TOBIN, Anthony
Resigned: 11 September 2015
Appointed Date: 15 June 2015
46 years old
Director
WILSON, David
Resigned: 05 April 2017
Appointed Date: 25 November 2016
68 years old
Persons With Significant Control
Mr David Wilson
Notified on: 25 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more
ASHTOCKTON HAULAGE LTD Events
25 Apr 2017
Termination of appointment of David Wilson as a director on 5 April 2017
25 Apr 2017
Registered office address changed from 5 Clarkson Green Farm, School Lane Catforth Preston PR4 0HG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 25 April 2017
25 Apr 2017
Appointment of Mr Terence Dunne as a director on 5 April 2017
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
02 Dec 2016
Appointment of David Wilson as a director on 25 November 2016
...
... and 26 more events
09 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
10 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 April 2014
10 Apr 2014
Appointment of John Barry as a director
10 Apr 2014
Termination of appointment of Terence Dunne as a director
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24