Company number 08976459
Status Active
Incorporation Date 3 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-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Nicholas Weaver as a director on 15 March 2017; Appointment of Mr Terence Dunne as a director on 15 March 2017. The most likely internet sites of BRABOURNE HAULAGE LTD are www.brabournehaulage.co.uk, and www.brabourne-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.Brabourne Haulage Ltd is a Private Limited Company.
The company registration number is 08976459. Brabourne Haulage Ltd has been working since 03 April 2014.
The present status of the company is Active. The registered address of Brabourne Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director DUNNE, Terence has been resigned. Director HASEGAN, Bogdan has been resigned. Director JONES, Alexander Dietrich has been resigned. Director KOSIERADZKI, Leszek has been resigned. Director KRACHOLOV, Deyan has been resigned. Director NEVES, Emanuel has been resigned. Director TAKAC, Ladislav has been resigned. Director WEAVER, Nicholas has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 24 April 2014
Appointed Date: 03 April 2014
80 years old
Director
HASEGAN, Bogdan
Resigned: 08 December 2016
Appointed Date: 16 February 2016
32 years old
Director
KRACHOLOV, Deyan
Resigned: 02 July 2015
Appointed Date: 26 March 2015
40 years old
Director
NEVES, Emanuel
Resigned: 30 November 2015
Appointed Date: 02 July 2015
47 years old
Director
TAKAC, Ladislav
Resigned: 16 February 2016
Appointed Date: 30 November 2015
36 years old
Director
WEAVER, Nicholas
Resigned: 15 March 2017
Appointed Date: 08 December 2016
72 years old
Persons With Significant Control
Mr Terence Dunne
Notified on: 15 March 2017
80 years old
Nature of control: Ownership of shares – 75% or more
BRABOURNE HAULAGE LTD Events
19 Apr 2017
Confirmation statement made on 3 April 2017 with updates
12 Apr 2017
Termination of appointment of Nicholas Weaver as a director on 15 March 2017
12 Apr 2017
Appointment of Mr Terence Dunne as a director on 15 March 2017
12 Apr 2017
Registered office address changed from 5 Woodlands Court Mancot Deeside CH5 2BY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 12 April 2017
28 Dec 2016
Micro company accounts made up to 30 April 2016
...
... and 25 more events
31 Oct 2014
Termination of appointment of Leszek Kosieradzki as a director on 22 October 2014
07 May 2014
Termination of appointment of Terence Dunne as a director
07 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 7 May 2014
07 May 2014
Appointment of Mr Leszek Kosieradzki as a director
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03