Company number 05240459
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address UNIT 3 16 CROSS GREEN WAY, CROSSGREEN INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS9 0SE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Northgate 118 North Street Leeds LS2 7PN to Unit 3 16 Cross Green Way Crossgreen Industrial Estate Leeds West Yorkshire LS9 0SE on 29 June 2016. The most likely internet sites of J.M. HAULAGE (LEEDS) LIMITED are www.jmhaulageleeds.co.uk, and www.j-m-haulage-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. J M Haulage Leeds Limited is a Private Limited Company.
The company registration number is 05240459. J M Haulage Leeds Limited has been working since 24 September 2004.
The present status of the company is Active. The registered address of J M Haulage Leeds Limited is Unit 3 16 Cross Green Way Crossgreen Industrial Estate Leeds West Yorkshire Ls9 0se. . MULLARKEY, Susan Marion is a Secretary of the company. MULLARKEY, Joseph is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Persons With Significant Control
Mr Joseph Mullarkey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mullarkey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J.M. HAULAGE (LEEDS) LIMITED Events
03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 October 2015
29 Jun 2016
Registered office address changed from Northgate 118 North Street Leeds LS2 7PN to Unit 3 16 Cross Green Way Crossgreen Industrial Estate Leeds West Yorkshire LS9 0SE on 29 June 2016
23 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
09 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
11 Oct 2004
New director appointed
24 Sep 2004
Registered office changed on 24/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX
24 Sep 2004
Director resigned
24 Sep 2004
Secretary resigned
24 Sep 2004
Incorporation