Company number 08990523
Status Active
Incorporation Date 10 April 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 thirty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 30 April 2016; Termination of appointment of Gary Baxter as a director on 18 May 2016. The most likely internet sites of HASLINGTON TRANSPORT LTD are www.haslingtontransport.co.uk, and www.haslington-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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.Haslington Transport Ltd is a Private Limited Company.
The company registration number is 08990523. Haslington Transport Ltd has been working since 10 April 2014.
The present status of the company is Active. The registered address of Haslington Transport Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . MALONE, Andrew is a Director of the company. Director ALLEN, Nicholas has been resigned. Director BAXTER, Gary has been resigned. Director CLARKE, Philip Edward has been resigned. Director DUNNE, Terence has been resigned. Director O'FLYNN, Denis has been resigned. Director SMITH, Andrew has been resigned. Director SMITH, Thomas has been resigned. Director SPENCE, Kevin has been resigned. Director TURNER, Ivor has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ALLEN, Nicholas
Resigned: 26 May 2015
Appointed Date: 01 April 2015
43 years old
Director
BAXTER, Gary
Resigned: 18 May 2016
Appointed Date: 14 March 2016
58 years old
Director
DUNNE, Terence
Resigned: 11 April 2014
Appointed Date: 10 April 2014
81 years old
Director
O'FLYNN, Denis
Resigned: 14 March 2016
Appointed Date: 07 October 2015
46 years old
Director
SMITH, Andrew
Resigned: 01 April 2015
Appointed Date: 28 October 2014
44 years old
Director
SMITH, Thomas
Resigned: 07 October 2015
Appointed Date: 04 September 2015
29 years old
Director
SPENCE, Kevin
Resigned: 04 September 2015
Appointed Date: 26 May 2015
53 years old
Director
TURNER, Ivor
Resigned: 28 October 2014
Appointed Date: 03 July 2014
61 years old
Persons With Significant Control
Andrew Malone
Notified on: 18 May 2016
52 years old
Nature of control: Ownership of shares – 75% or more
HASLINGTON TRANSPORT LTD Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
18 Jan 2017
Micro company accounts made up to 30 April 2016
25 May 2016
Termination of appointment of Gary Baxter as a director on 18 May 2016
25 May 2016
Appointment of Andrew Malone as a director on 18 May 2016
25 May 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 6 Broadwell Road Middlesbrough TS4 3LT on 25 May 2016
...
... and 27 more events
09 Jul 2014
Appointment of Ivor Turner as a director
22 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 22 May 2014
22 May 2014
Appointment of Philip Clarke as a director
22 May 2014
Termination of appointment of Terence Dunne as a director
10 Apr 2014
Incorporation
Statement of capital on 2014-04-10