Company number 08951794
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 4RA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Darren Ford as a director on 14 June 2016. The most likely internet sites of BUCKENHILL HAULAGE LTD are www.buckenhillhaulage.co.uk, and www.buckenhill-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Buckenhill Haulage Ltd is a Private Limited Company.
The company registration number is 08951794. Buckenhill Haulage Ltd has been working since 21 March 2014.
The present status of the company is Active. The registered address of Buckenhill Haulage Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. . ROBERTS, Colin is a Director of the company. Director ALLAN, Hugh has been resigned. Director DUNNE, Terence has been resigned. Director FORD, Darren has been resigned. Director MCGUINNESS, David has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ALLAN, Hugh
Resigned: 19 August 2015
Appointed Date: 04 November 2014
56 years old
Director
DUNNE, Terence
Resigned: 31 March 2014
Appointed Date: 21 March 2014
80 years old
Director
FORD, Darren
Resigned: 14 June 2016
Appointed Date: 19 August 2015
54 years old
Director
MCGUINNESS, David
Resigned: 04 November 2014
Appointed Date: 31 March 2014
58 years old
Persons With Significant Control
Colin Roberts
Notified on: 14 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more
BUCKENHILL HAULAGE LTD Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
15 Nov 2016
Micro company accounts made up to 31 March 2016
21 Jun 2016
Termination of appointment of Darren Ford as a director on 14 June 2016
21 Jun 2016
Appointment of Colin Roberts as a director on 14 June 2016
21 Jun 2016
Registered office address changed from 18 Mere Gardens Bolton BL1 2RG United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 21 June 2016
...
... and 12 more events
17 Apr 2014
Director's details changed for Stephen Mcguinness on 2 April 2014
14 Apr 2014
Termination of appointment of Terence Dunne as a director
14 Apr 2014
Appointment of Stephen Mcguinness as a director
14 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21
