BURNISTON HAULAGE LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 1AB

Company number 09288700
Status Active
Incorporation Date 30 October 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 events have happened. The last three records are Appointment of Terence Dunne as a director on 15 March 2017; Termination of appointment of Jack Smith as a director on 15 March 2017; Registered office address changed from Flat 8, Cartwright Court London Road High Wycombe HP11 1JH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 April 2017. The most likely internet sites of BURNISTON HAULAGE LTD are www.burnistonhaulage.co.uk, and www.burniston-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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.Burniston Haulage Ltd is a Private Limited Company. The company registration number is 09288700. Burniston Haulage Ltd has been working since 30 October 2014. The present status of the company is Active. The registered address of Burniston 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 EDWARDS, Anthony has been resigned. Director EGGINTON, Richard has been resigned. Director ROTAR, Sergiu-Bogdan has been resigned. Director SMITH, Jack has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
DUNNE, Terence
Appointed Date: 15 March 2017
80 years old

Resigned Directors

Director
DUNNE, Terence
Resigned: 01 December 2014
Appointed Date: 30 October 2014
80 years old
Director
EDWARDS, Anthony
Resigned: 15 December 2015
Appointed Date: 18 November 2015
72 years old
Director
EGGINTON, Richard
Resigned: 18 November 2015
Appointed Date: 01 December 2014
52 years old
Director
ROTAR, Sergiu-Bogdan
Resigned: 12 April 2016
Appointed Date: 15 December 2015
39 years old
Director
SMITH, Jack
Resigned: 15 March 2017
Appointed Date: 12 April 2016
33 years old

Persons With Significant Control

Jack Smith
Notified on: 30 June 2016
33 years old
Nature of control: Ownership of shares – 75% or more

BURNISTON HAULAGE LTD Events

06 Apr 2017
Appointment of Terence Dunne as a director on 15 March 2017
06 Apr 2017
Termination of appointment of Jack Smith as a director on 15 March 2017
06 Apr 2017
Registered office address changed from Flat 8, Cartwright Court London Road High Wycombe HP11 1JH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 April 2017
09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
10 May 2016
Micro company accounts made up to 31 October 2015
...
... and 10 more events
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
08 Dec 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 18 Lynden Avenue Adwick-Le-Street Doncaster DN6 7DG on 8 December 2014
08 Dec 2014
Appointment of Mr Richard Egginton as a director on 1 December 2014
08 Dec 2014
Termination of appointment of Terence Dunne as a director on 1 December 2014
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 1

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