Company number 08962752
Status Active
Incorporation Date 27 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 twenty-four events have happened. The last three records are Registered office address changed from 9 Mushet Place Coleford GL16 8HS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 May 2017; Appointment of Mr Terence Dunne as a director on 5 April 2017; Termination of appointment of Charles Davidson as a director on 5 April 2017. The most likely internet sites of BOLSTONE HAULAGE LTD are www.bolstonehaulage.co.uk, and www.bolstone-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.Bolstone Haulage Ltd is a Private Limited Company.
The company registration number is 08962752. Bolstone Haulage Ltd has been working since 27 March 2014.
The present status of the company is Active. The registered address of Bolstone Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director DAVIDSON, Charles has been resigned. Director DUNNE, Terence has been resigned. Director FLIGHT, Colin has been resigned. Director GRAY, Anthony has been resigned. Director ROBINSON, Simon has been resigned. Director WINTER, Robert has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DAVIDSON, Charles
Resigned: 05 April 2017
Appointed Date: 21 September 2015
76 years old
Director
DUNNE, Terence
Resigned: 25 April 2014
Appointed Date: 27 March 2014
80 years old
Director
FLIGHT, Colin
Resigned: 17 October 2014
Appointed Date: 12 May 2014
60 years old
Director
GRAY, Anthony
Resigned: 21 September 2015
Appointed Date: 23 June 2015
37 years old
Director
ROBINSON, Simon
Resigned: 03 March 2015
Appointed Date: 17 October 2014
54 years old
Director
WINTER, Robert
Resigned: 23 June 2015
Appointed Date: 03 March 2015
62 years old
Persons With Significant Control
Charles Davidson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
BOLSTONE HAULAGE LTD Events
05 May 2017
Registered office address changed from 9 Mushet Place Coleford GL16 8HS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 May 2017
05 May 2017
Appointment of Mr Terence Dunne as a director on 5 April 2017
05 May 2017
Termination of appointment of Charles Davidson as a director on 5 April 2017
05 Apr 2017
Confirmation statement made on 14 March 2017 with updates
25 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 14 more events
17 Oct 2014
Termination of appointment of Colin Flight as a director on 17 October 2014
22 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 22 May 2014
21 May 2014
Appointment of Colin Flight as a director
21 May 2014
Termination of appointment of Terence Dunne as a director
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27