Company number 08947888
Status Active
Incorporation Date 19 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-nine events have happened. The last three records are Director's details changed for Terence Dunne on 16 March 2017; Termination of appointment of Michael Dunham as a director on 10 March 2017; Appointment of Terence Dunne as a director on 10 March 2017. The most likely internet sites of CHILSHAM HAULAGE LTD are www.chilshamhaulage.co.uk, and www.chilsham-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Chilsham Haulage Ltd is a Private Limited Company.
The company registration number is 08947888. Chilsham Haulage Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Chilsham Haulage Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.65k, which is £-0.51k against last year. DUNNE, Terence is a Director of the company. Director DUNHAM, Michael has been resigned. Director DUNNE, Terence has been resigned. Director HILL, John has been resigned. Director KERR, Archie has been resigned. Director PETERS, Tony has been resigned. Director SOKELL, Lee has been resigned. Director SUSLAVICIUS, Andrius has been resigned. The company operates in "Freight transport by road".
chilsham haulage Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.65k
-45%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNHAM, Michael
Resigned: 10 March 2017
Appointed Date: 05 May 2016
41 years old
Director
DUNNE, Terence
Resigned: 01 April 2014
Appointed Date: 19 March 2014
81 years old
Director
HILL, John
Resigned: 05 May 2016
Appointed Date: 05 April 2016
69 years old
Director
KERR, Archie
Resigned: 22 January 2016
Appointed Date: 04 December 2015
53 years old
Director
PETERS, Tony
Resigned: 24 September 2015
Appointed Date: 01 April 2014
58 years old
Director
SOKELL, Lee
Resigned: 04 December 2015
Appointed Date: 24 September 2015
53 years old
Persons With Significant Control
Mr Michael Dunham
Notified on: 5 May 2016
41 years old
Nature of control: Ownership of shares – 75% or more
CHILSHAM HAULAGE LTD Events
16 Mar 2017
Director's details changed for Terence Dunne on 16 March 2017
11 Mar 2017
Termination of appointment of Michael Dunham as a director on 10 March 2017
11 Mar 2017
Appointment of Terence Dunne as a director on 10 March 2017
11 Mar 2017
Registered office address changed from 173 Halton Road Runcorn WA7 5RJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 11 March 2017
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
...
... and 19 more events
27 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
16 Apr 2014
Appointment of Tony Peters as a director
15 Apr 2014
Termination of appointment of Terence Dunne as a director
15 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19