Company number 09333654
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Appointment of Mr Terence Dunne as a director on 5 April 2017; Termination of appointment of Jason Leitch as a director on 5 April 2017; Registered office address changed from 16 Medway Court St Helens WA9 2AZ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 May 2017. The most likely internet sites of BURNBY HAULAGE LTD are www.burnbyhaulage.co.uk, and www.burnby-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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.Burnby Haulage Ltd is a Private Limited Company.
The company registration number is 09333654. Burnby Haulage Ltd has been working since 01 December 2014.
The present status of the company is Active. The registered address of Burnby Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director AHMED, Raja has been resigned. Director DUNNE, Terence has been resigned. Director LEITCH, Jason has been resigned. Director SLINN, Darren has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
AHMED, Raja
Resigned: 09 November 2016
Appointed Date: 17 December 2015
33 years old
Director
DUNNE, Terence
Resigned: 16 November 2015
Appointed Date: 01 December 2014
80 years old
Director
LEITCH, Jason
Resigned: 05 April 2017
Appointed Date: 09 November 2016
29 years old
Director
SLINN, Darren
Resigned: 17 December 2015
Appointed Date: 16 November 2015
63 years old
Persons With Significant Control
Mr Jason Leitch
Notified on: 9 November 2016
29 years old
Nature of control: Ownership of shares – 75% or more
BURNBY HAULAGE LTD Events
05 May 2017
Appointment of Mr Terence Dunne as a director on 5 April 2017
05 May 2017
Termination of appointment of Jason Leitch as a director on 5 April 2017
05 May 2017
Registered office address changed from 16 Medway Court St Helens WA9 2AZ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 May 2017
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
17 Nov 2016
Registered office address changed from 33 Cheriton Field Preston PR2 3WH United Kingdom to 16 Medway Court St Helens WA9 2AZ on 17 November 2016
...
... and 6 more events
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
03 Dec 2015
Appointment of Darren Slinn as a director on 16 November 2015
03 Dec 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 3 Park Avenue Wisbech PE13 3AQ on 3 December 2015
03 Dec 2015
Termination of appointment of Terence Dunne as a director on 16 November 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01