Company number 08962739
Status Active
Incorporation Date 27 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 thirty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Terence Dunne on 16 March 2017; Registered office address changed from 64 Highglen Drive Plympton Plymouth PL7 5LA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017. The most likely internet sites of HENNOCK TRANSPORT LTD are www.hennocktransport.co.uk, and www.hennock-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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.Hennock Transport Ltd is a Private Limited Company.
The company registration number is 08962739. Hennock Transport Ltd has been working since 27 March 2014.
The present status of the company is Active. The registered address of Hennock Transport Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director CARTER, Stephen has been resigned. Director DIAMOND, Jamie has been resigned. Director DUNNE, Terence has been resigned. Director DURMAN, Lloyd has been resigned. Director EARDLEY, John has been resigned. Director EVANS, Philip has been resigned. Director RAHMAN, Mohamad has been resigned. Director RESTON, Robert has been resigned. Director TAPUTIS, Povilas has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
CARTER, Stephen
Resigned: 28 November 2014
Appointed Date: 23 July 2014
64 years old
Director
DIAMOND, Jamie
Resigned: 08 March 2017
Appointed Date: 07 June 2016
50 years old
Director
DUNNE, Terence
Resigned: 16 April 2014
Appointed Date: 27 March 2014
80 years old
Director
DURMAN, Lloyd
Resigned: 13 January 2015
Appointed Date: 28 November 2014
64 years old
Director
EARDLEY, John
Resigned: 07 June 2016
Appointed Date: 15 October 2015
56 years old
Director
EVANS, Philip
Resigned: 15 October 2015
Appointed Date: 02 June 2015
45 years old
Director
RAHMAN, Mohamad
Resigned: 02 June 2015
Appointed Date: 14 April 2015
41 years old
Director
RESTON, Robert
Resigned: 23 July 2014
Appointed Date: 16 April 2014
51 years old
Director
TAPUTIS, Povilas
Resigned: 14 April 2015
Appointed Date: 13 January 2015
40 years old
Persons With Significant Control
Terence Dunne
Notified on: 8 March 2017
80 years old
Nature of control: Ownership of shares – 75% or more
HENNOCK TRANSPORT LTD Events
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
16 Mar 2017
Director's details changed for Terence Dunne on 16 March 2017
09 Mar 2017
Registered office address changed from 64 Highglen Drive Plympton Plymouth PL7 5LA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017
09 Mar 2017
Appointment of Terence Dunne as a director on 8 March 2017
09 Mar 2017
Termination of appointment of Jamie Diamond as a director on 8 March 2017
...
... and 26 more events
07 Aug 2014
Termination of appointment of Robert Reston as a director on 23 July 2014
30 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014
30 Apr 2014
Termination of appointment of Terence Dunne as a director
30 Apr 2014
Appointment of Robert Reston as a director
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
