BALSTONIA HAULAGE LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 1AB

Company number 08947216
Status Active
Incorporation Date 19 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 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 59 Kendal Drive Cramlington NE23 2XW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 April 2017; Appointment of Terence Dunne as a director on 15 March 2017; Termination of appointment of Graham Farrell as a director on 15 March 2017. The most likely internet sites of BALSTONIA HAULAGE LTD are www.balstoniahaulage.co.uk, and www.balstonia-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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.Balstonia Haulage Ltd is a Private Limited Company. The company registration number is 08947216. Balstonia Haulage Ltd has been working since 19 March 2014. The present status of the company is Active. The registered address of Balstonia Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director ABBOTT, John has been resigned. Director DAVIES, Ian has been resigned. Director DUNNE, Terence has been resigned. Director FARRELL, Graham has been resigned. Director JAMES, Kingsley has been resigned. Director WILDMAN, Andrew has been resigned. Director YANEZ, Victor Nunez has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
DUNNE, Terence
Appointed Date: 15 March 2017
80 years old

Resigned Directors

Director
ABBOTT, John
Resigned: 05 May 2015
Appointed Date: 09 February 2015
43 years old
Director
DAVIES, Ian
Resigned: 24 February 2016
Appointed Date: 05 May 2015
43 years old
Director
DUNNE, Terence
Resigned: 16 April 2014
Appointed Date: 19 March 2014
80 years old
Director
FARRELL, Graham
Resigned: 15 March 2017
Appointed Date: 28 July 2016
63 years old
Director
JAMES, Kingsley
Resigned: 15 July 2014
Appointed Date: 16 April 2014
68 years old
Director
WILDMAN, Andrew
Resigned: 09 February 2015
Appointed Date: 15 July 2014
47 years old
Director
YANEZ, Victor Nunez
Resigned: 28 July 2016
Appointed Date: 24 February 2016
49 years old

Persons With Significant Control

Graham Farrell
Notified on: 28 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BALSTONIA HAULAGE LTD Events

03 Apr 2017
Registered office address changed from 59 Kendal Drive Cramlington NE23 2XW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 April 2017
03 Apr 2017
Appointment of Terence Dunne as a director on 15 March 2017
03 Apr 2017
Termination of appointment of Graham Farrell as a director on 15 March 2017
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Aug 2016
Micro company accounts made up to 31 March 2016
...
... and 23 more events
22 Jul 2014
Appointment of Andrew Wildman as a director on 15 July 2014
30 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014
30 Apr 2014
Appointment of Kingsley James as a director
30 Apr 2014
Termination of appointment of Terence Dunne as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 1

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