Company number 08949930
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 14 LASCELLES ROAD, LEEDS, UNITED KINGDOM, LS8 5PP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 14 Lascelles Road Leeds LS8 5PP on 13 March 2017; Termination of appointment of William Mckenna as a director on 6 March 2017. The most likely internet sites of MARLAZENBY HAULAGE LTD are www.marlazenbyhaulage.co.uk, and www.marlazenby-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Marlazenby Haulage Ltd is a Private Limited Company.
The company registration number is 08949930. Marlazenby Haulage Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Marlazenby Haulage Ltd is 14 Lascelles Road Leeds United Kingdom Ls8 5pp. . BARBERA, Alessio La is a Director of the company. Director BERRY, Sean has been resigned. Director DUNNE, Terence has been resigned. Director MCKENNA, William has been resigned. Director SINGH, Jagpreet has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BERRY, Sean
Resigned: 16 April 2015
Appointed Date: 02 April 2014
60 years old
Director
DUNNE, Terence
Resigned: 02 April 2014
Appointed Date: 20 March 2014
80 years old
Director
MCKENNA, William
Resigned: 06 March 2017
Appointed Date: 10 August 2015
47 years old
Director
SINGH, Jagpreet
Resigned: 10 August 2015
Appointed Date: 16 April 2015
40 years old
Persons With Significant Control
Alessio La Barbera
Notified on: 6 March 2017
43 years old
Nature of control: Ownership of shares – 75% or more
MARLAZENBY HAULAGE LTD Events
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Mar 2017
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 14 Lascelles Road Leeds LS8 5PP on 13 March 2017
13 Mar 2017
Termination of appointment of William Mckenna as a director on 6 March 2017
13 Mar 2017
Appointment of Alessio La Barbera as a director on 6 March 2017
08 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 9 more events
31 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
16 Apr 2014
Termination of appointment of Terence Dunne as a director
16 Apr 2014
Appointment of Sean Berry as a director
16 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 16 April 2014
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
