Company number 09176845
Status Active
Incorporation Date 14 August 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 eighteen events have happened. The last three records are Director's details changed for Lucian-Mihai Ciuca on 23 September 2016; Registered office address changed from 117 Earlsdon Avenue North Coventry CV5 6GA United Kingdom to 105 Middlemarch Road Coventry CV6 3GG on 30 September 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of HELMINGHAM HAULAGE LTD are www.helminghamhaulage.co.uk, and www.helmingham-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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.Helmingham Haulage Ltd is a Private Limited Company.
The company registration number is 09176845. Helmingham Haulage Ltd has been working since 14 August 2014.
The present status of the company is Active. The registered address of Helmingham Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.46k, which is £0.11k against last year. CIUCA, Lucian-Mihai is a Director of the company. Director BONIN, Pavel has been resigned. Director DUNNE, Terence has been resigned. Director MCLAUGHLIN, John has been resigned. Director WALKER, Andrew has been resigned. The company operates in "Freight transport by road".
helmingham haulage Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.46k
+29%
All Financial Figures
Current Directors
Resigned Directors
Director
BONIN, Pavel
Resigned: 15 June 2016
Appointed Date: 13 April 2016
52 years old
Director
DUNNE, Terence
Resigned: 15 September 2014
Appointed Date: 14 August 2014
81 years old
Director
MCLAUGHLIN, John
Resigned: 10 June 2015
Appointed Date: 15 September 2014
67 years old
Director
WALKER, Andrew
Resigned: 13 April 2016
Appointed Date: 10 June 2015
39 years old
Persons With Significant Control
Lucian-Mihai Ciuca
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more
HELMINGHAM HAULAGE LTD Events
30 Sep 2016
Director's details changed for Lucian-Mihai Ciuca on 23 September 2016
30 Sep 2016
Registered office address changed from 117 Earlsdon Avenue North Coventry CV5 6GA United Kingdom to 105 Middlemarch Road Coventry CV6 3GG on 30 September 2016
31 Aug 2016
Confirmation statement made on 14 August 2016 with updates
23 Jun 2016
Termination of appointment of Pavel Bonin as a director on 15 June 2016
23 Jun 2016
Appointment of Lucian-Mihai Ciuca as a director on 15 June 2016
...
... and 8 more events
17 Jun 2015
Appointment of Andrew Walker as a director on 10 June 2015
25 Sep 2014
Appointment of John Mclaughlin as a director on 15 September 2014
25 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 38 Saxon Close Wilnecote Tamworth B77 5LU on 25 September 2014
25 Sep 2014
Termination of appointment of Terence Dunne as a director on 15 September 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14