Company number 08950536
Status Active
Incorporation Date 20 March 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-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 1 Cross Edge Brown Edge Stoke-on-Trent ST6 8SB on 4 August 2016. The most likely internet sites of EGLETON HAULAGE LTD are www.egletonhaulage.co.uk, and www.egleton-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.Egleton Haulage Ltd is a Private Limited Company.
The company registration number is 08950536. Egleton Haulage Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Egleton Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . ISSAH, Mart is a Director of the company. Director APPLEBY, Keith has been resigned. Director BIRTLES, Ian Cyril Christopher has been resigned. Director CROSSIE, Stephen has been resigned. Director DUNNE, Terence has been resigned. Director SZWEDA, Marcin has been resigned. Director TRELA, Jacek has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
APPLEBY, Keith
Resigned: 24 August 2015
Appointed Date: 01 April 2014
54 years old
Director
CROSSIE, Stephen
Resigned: 28 October 2015
Appointed Date: 24 August 2015
65 years old
Director
DUNNE, Terence
Resigned: 01 April 2014
Appointed Date: 20 March 2014
80 years old
Director
SZWEDA, Marcin
Resigned: 28 July 2016
Appointed Date: 29 December 2015
42 years old
Director
TRELA, Jacek
Resigned: 29 December 2015
Appointed Date: 24 November 2015
43 years old
Persons With Significant Control
Mart Issah
Notified on: 28 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more
EGLETON HAULAGE LTD Events
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
10 Nov 2016
Micro company accounts made up to 31 March 2016
04 Aug 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 1 Cross Edge Brown Edge Stoke-on-Trent ST6 8SB on 4 August 2016
04 Aug 2016
Termination of appointment of Marcin Szweda as a director on 28 July 2016
04 Aug 2016
Appointment of Mart Issah as a director on 28 July 2016
...
... and 14 more events
31 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
15 Apr 2014
Appointment of Keith Appleby 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
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20