Company number 08954416
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-six events have happened. The last three records are Registered office address changed from 77 Viridian Square Aylesbury HP21 7FX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 March 2017; Appointment of Terence Dunne as a director on 15 March 2017; Termination of appointment of Matthew Fathers as a director on 15 March 2017. The most likely internet sites of BOWBECK HAULAGE LTD are www.bowbeckhaulage.co.uk, and www.bowbeck-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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.Bowbeck Haulage Ltd is a Private Limited Company.
The company registration number is 08954416. Bowbeck Haulage Ltd has been working since 24 March 2014.
The present status of the company is Active. The registered address of Bowbeck Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BRYAN, Andrew has been resigned. Director BURTON, Gerard has been resigned. Director DONALDSON, John has been resigned. Director DUNNE, Terence has been resigned. Director FATHERS, Matthew has been resigned. Director LEVER, Stephen has been resigned. Director PINNELL, Shaun has been resigned. Director VOVERIS, Linas has been resigned. Director WHITE, Simon has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BRYAN, Andrew
Resigned: 10 June 2015
Appointed Date: 01 April 2015
46 years old
Director
BURTON, Gerard
Resigned: 01 April 2015
Appointed Date: 10 October 2014
64 years old
Director
DONALDSON, John
Resigned: 20 August 2014
Appointed Date: 16 April 2014
50 years old
Director
DUNNE, Terence
Resigned: 16 April 2014
Appointed Date: 24 March 2014
81 years old
Director
FATHERS, Matthew
Resigned: 15 March 2017
Appointed Date: 22 June 2016
39 years old
Director
LEVER, Stephen
Resigned: 22 June 2016
Appointed Date: 08 March 2016
47 years old
Director
PINNELL, Shaun
Resigned: 10 October 2014
Appointed Date: 20 August 2014
61 years old
Director
VOVERIS, Linas
Resigned: 10 December 2015
Appointed Date: 10 June 2015
58 years old
Director
WHITE, Simon
Resigned: 08 March 2016
Appointed Date: 10 December 2015
38 years old
Persons With Significant Control
Matthew Fathers
Notified on: 22 June 2016
39 years old
Nature of control: Ownership of shares – 75% or more
BOWBECK HAULAGE LTD Events
28 Mar 2017
Registered office address changed from 77 Viridian Square Aylesbury HP21 7FX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 March 2017
28 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
28 Mar 2017
Termination of appointment of Matthew Fathers as a director on 15 March 2017
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
18 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 26 more events
08 Sep 2014
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 49 Trenchard Drive Llanishen Cardiff CF14 5LJ on 8 September 2014
30 Apr 2014
Termination of appointment of Terence Dunne as a director
30 Apr 2014
Appointment of John Donaldson as a director
30 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
