Company number 08953966
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 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Terence Dunne as a director on 20 March 2017; Termination of appointment of Luke Wesley as a director on 20 March 2017; Registered office address changed from Beeches Meet West Street Lilley Luton LU2 8LH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 11 April 2017. The most likely internet sites of BEACHLANDS HAULAGE LTD are www.beachlandshaulage.co.uk, and www.beachlands-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.Beachlands Haulage Ltd is a Private Limited Company.
The company registration number is 08953966. Beachlands Haulage Ltd has been working since 24 March 2014.
The present status of the company is Active. The registered address of Beachlands Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BANHAM, Jason has been resigned. Director COWELL, Mark has been resigned. Director DUNNE, Terence has been resigned. Director JOHNS, Michael has been resigned. Director KIRK, Phillip has been resigned. Director NAYLOR, Sean has been resigned. Director NIEDZIELSKI, Piotr has been resigned. Director SABU, Marian has been resigned. Director TURNER, Graham has been resigned. Director WESLEY, Luke has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BANHAM, Jason
Resigned: 04 July 2016
Appointed Date: 14 March 2016
51 years old
Director
COWELL, Mark
Resigned: 31 August 2016
Appointed Date: 04 July 2016
58 years old
Director
DUNNE, Terence
Resigned: 04 April 2014
Appointed Date: 24 March 2014
80 years old
Director
JOHNS, Michael
Resigned: 17 July 2015
Appointed Date: 20 October 2014
62 years old
Director
KIRK, Phillip
Resigned: 27 May 2014
Appointed Date: 04 April 2014
64 years old
Director
NAYLOR, Sean
Resigned: 14 September 2015
Appointed Date: 17 July 2015
41 years old
Director
SABU, Marian
Resigned: 14 March 2016
Appointed Date: 05 November 2015
42 years old
Director
TURNER, Graham
Resigned: 05 November 2015
Appointed Date: 14 September 2015
61 years old
Director
WESLEY, Luke
Resigned: 20 March 2017
Appointed Date: 31 August 2016
28 years old
Persons With Significant Control
Luke Wesley
Notified on: 31 August 2016
28 years old
Nature of control: Ownership of shares – 75% or more
BEACHLANDS HAULAGE LTD Events
12 Apr 2017
Appointment of Mr Terence Dunne as a director on 20 March 2017
11 Apr 2017
Termination of appointment of Luke Wesley as a director on 20 March 2017
11 Apr 2017
Registered office address changed from Beeches Meet West Street Lilley Luton LU2 8LH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 11 April 2017
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 28 more events
05 Jun 2014
Registered office address changed from 72C Cannock Road Willenhall WV12 5RZ United Kingdom on 5 June 2014
21 May 2014
Termination of appointment of Terence Dunne as a director
21 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 21 May 2014
21 May 2014
Appointment of Phillip Kirk as a director
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
