Company number 09002226
Status Active
Incorporation Date 17 April 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 events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Termination of appointment of Alexander Dale as a director on 5 April 2017; Appointment of Mr Terence Dunne as a director on 5 April 2017. The most likely internet sites of BILLACOMBE TRANSPORT LTD are www.billacombetransport.co.uk, and www.billacombe-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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.Billacombe Transport Ltd is a Private Limited Company.
The company registration number is 09002226. Billacombe Transport Ltd has been working since 17 April 2014.
The present status of the company is Active. The registered address of Billacombe Transport Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director DALE, Alexander has been resigned. Director DUNNE, Terence has been resigned. Director GIBSON, Jon has been resigned. Director O'DONOVAN, Shaun has been resigned. Director SHEADER-SMITH, Peter Roy has been resigned. Director TIERNEY, James has been resigned. Director VARGA, Norbert has been resigned. Director WEBBER, Oliver has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DALE, Alexander
Resigned: 05 April 2017
Appointed Date: 31 August 2016
38 years old
Director
DUNNE, Terence
Resigned: 30 April 2014
Appointed Date: 17 April 2014
80 years old
Director
GIBSON, Jon
Resigned: 04 December 2015
Appointed Date: 08 October 2015
38 years old
Director
O'DONOVAN, Shaun
Resigned: 31 August 2016
Appointed Date: 17 May 2016
33 years old
Director
TIERNEY, James
Resigned: 17 May 2016
Appointed Date: 29 February 2016
70 years old
Director
VARGA, Norbert
Resigned: 08 October 2015
Appointed Date: 05 June 2014
43 years old
Director
WEBBER, Oliver
Resigned: 29 February 2016
Appointed Date: 04 December 2015
34 years old
Persons With Significant Control
Mr Terence Dunne
Notified on: 5 April 2017
80 years old
Nature of control: Ownership of shares – 75% or more
BILLACOMBE TRANSPORT LTD Events
08 May 2017
Confirmation statement made on 17 April 2017 with updates
21 Apr 2017
Termination of appointment of Alexander Dale as a director on 5 April 2017
21 Apr 2017
Appointment of Mr Terence Dunne as a director on 5 April 2017
21 Apr 2017
Registered office address changed from 14 Tarnside Fold Glossop SK13 6nd United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 April 2017
25 Jan 2017
Micro company accounts made up to 30 April 2016
...
... and 20 more events
09 Jun 2014
Registered office address changed from 63 South Road Hockley Birmingham B18 5NA United Kingdom on 9 June 2014
30 May 2014
Termination of appointment of Terence Dunne as a director
30 May 2014
Appointment of Mr Peter Roy Sheader-Smith as a director
30 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 May 2014
17 Apr 2014
Incorporation
Statement of capital on 2014-04-17
