Company number 09134610
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address 55 FITZROY DRIVE, OAKWOOD, LEEDS, UNITED KINGDOM, LS8 4AG
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 Registered office address changed from 5 Chepstow Close Kettering NN15 5EP United Kingdom to 12 Seymour Road Northfleet DA11 7BN on 18 September 2016; Termination of appointment of Martyn Walker as a director on 9 September 2016; Appointment of Egidijus Petrosuis as a director on 9 September 2016. The most likely internet sites of ENGOLLAN HAULAGE LTD are www.engollanhaulage.co.uk, and www.engollan-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Engollan Haulage Ltd is a Private Limited Company.
The company registration number is 09134610. Engollan Haulage Ltd has been working since 17 July 2014.
The present status of the company is Active. The registered address of Engollan Haulage Ltd is 55 Fitzroy Drive Oakwood Leeds United Kingdom Ls8 4ag. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £4.25k, which is £4.25k against last year. PETROSUIS, Egidijus is a Director of the company. Director DUNNE, Terence has been resigned. Director MORRIS, Robert has been resigned. Director PEARSON, Graeme has been resigned. Director PREDA, Gelu has been resigned. Director SPENS, James has been resigned. Director WALKER, Martyn has been resigned. The company operates in "Freight transport by road".
engollan haulage Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£4.25k
+424900%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 29 July 2014
Appointed Date: 17 July 2014
80 years old
Director
MORRIS, Robert
Resigned: 19 November 2014
Appointed Date: 29 July 2014
36 years old
Director
PEARSON, Graeme
Resigned: 05 February 2015
Appointed Date: 19 November 2014
55 years old
Director
PREDA, Gelu
Resigned: 10 April 2015
Appointed Date: 05 February 2015
44 years old
Director
SPENS, James
Resigned: 05 August 2015
Appointed Date: 10 April 2015
55 years old
Director
WALKER, Martyn
Resigned: 09 September 2016
Appointed Date: 05 August 2015
62 years old
Persons With Significant Control
Mr Martyn Walker
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ENGOLLAN HAULAGE LTD Events
18 Sep 2016
Registered office address changed from 5 Chepstow Close Kettering NN15 5EP United Kingdom to 12 Seymour Road Northfleet DA11 7BN on 18 September 2016
16 Sep 2016
Termination of appointment of Martyn Walker as a director on 9 September 2016
16 Sep 2016
Appointment of Egidijus Petrosuis as a director on 9 September 2016
09 Aug 2016
Confirmation statement made on 17 July 2016 with updates
19 Feb 2016
Micro company accounts made up to 31 July 2015
...
... and 12 more events
27 Nov 2014
Termination of appointment of Robert Morris as a director on 19 November 2014
07 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 22 Heath Street Golden Hill Staffordshire ST6 5RZ on 7 August 2014
07 Aug 2014
Appointment of Robert Morris as a director on 29 July 2014
07 Aug 2014
Termination of appointment of Terence Dunne as a director on 29 July 2014
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
