Company number 09176584
Status Active
Incorporation Date 14 August 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-three events have happened. The last three records are Appointment of John Bale as a director on 25 November 2016; Registered office address changed from 50 Graham Road Rugby CV21 3LD United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2 December 2016; Termination of appointment of Zoltan Marton as a director on 25 November 2016. The most likely internet sites of HARLYN HAULAGE LTD are www.harlynhaulage.co.uk, and www.harlyn-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Harlyn Haulage Ltd is a Private Limited Company.
The company registration number is 09176584. Harlyn Haulage Ltd has been working since 14 August 2014.
The present status of the company is Active. The registered address of Harlyn 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 £0k, which is £-0.1k against last year. BALE, John is a Director of the company. Director DUNNE, Terence has been resigned. Director GRIFFITHS, Gary has been resigned. Director KOBUS, Lukasz has been resigned. Director MARTON, Zoltan has been resigned. Director TZVETKOV, Marin has been resigned. Director WALTERS, James has been resigned. The company operates in "Freight transport by road".
harlyn haulage Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
-100%
All Financial Figures
Current Directors
Director
BALE, John
Appointed Date: 25 November 2016
72 years old
Resigned Directors
Director
DUNNE, Terence
Resigned: 05 November 2014
Appointed Date: 14 August 2014
80 years old
Director
GRIFFITHS, Gary
Resigned: 01 July 2016
Appointed Date: 28 April 2016
66 years old
Director
KOBUS, Lukasz
Resigned: 27 September 2016
Appointed Date: 01 July 2016
50 years old
Director
MARTON, Zoltan
Resigned: 25 November 2016
Appointed Date: 27 September 2016
44 years old
Director
TZVETKOV, Marin
Resigned: 28 April 2016
Appointed Date: 15 April 2015
67 years old
Director
WALTERS, James
Resigned: 15 April 2015
Appointed Date: 05 November 2014
52 years old
Persons With Significant Control
Lukasz Kobus
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more
HARLYN HAULAGE LTD Events
02 Dec 2016
Appointment of John Bale as a director on 25 November 2016
02 Dec 2016
Registered office address changed from 50 Graham Road Rugby CV21 3LD United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2 December 2016
02 Dec 2016
Termination of appointment of Zoltan Marton as a director on 25 November 2016
04 Oct 2016
Registered office address changed from 6 Ivy Grove Brownhills Walsall WS8 7EZ United Kingdom to 50 Graham Road Rugby CV21 3LD on 4 October 2016
04 Oct 2016
Termination of appointment of Lukasz Kobus as a director on 27 September 2016
...
... and 13 more events
22 Apr 2015
Termination of appointment of James Walters as a director on 15 April 2015
14 Nov 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 381 Harden Road Walsall WS3 1RR on 14 November 2014
14 Nov 2014
Appointment of James Walters as a director on 5 November 2014
14 Nov 2014
Termination of appointment of Terence Dunne as a director on 5 November 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
