Company number 08962978
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 twenty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 1
. The most likely internet sites of OSMINGTON HAULAGE LTD are www.osmingtonhaulage.co.uk, and www.osmington-haulage.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.Osmington Haulage Ltd is a Private Limited Company.
The company registration number is 08962978. Osmington Haulage Ltd has been working since 27 March 2014.
The present status of the company is Active. The registered address of Osmington Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . ARTHUR, Clive is a Director of the company. Director DAY, Anthony has been resigned. Director DUNNE, Terence has been resigned. Director GRANT, John has been resigned. Director HOUGHTON, Paul has been resigned. Director MCGUFFIE, Paul has been resigned. Director SOWE, Edward has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DAY, Anthony
Resigned: 21 August 2015
Appointed Date: 13 April 2015
54 years old
Director
DUNNE, Terence
Resigned: 03 April 2014
Appointed Date: 27 March 2014
81 years old
Director
GRANT, John
Resigned: 04 November 2014
Appointed Date: 03 April 2014
53 years old
Director
HOUGHTON, Paul
Resigned: 06 January 2016
Appointed Date: 24 September 2015
57 years old
Director
MCGUFFIE, Paul
Resigned: 13 April 2015
Appointed Date: 04 November 2014
56 years old
Director
SOWE, Edward
Resigned: 24 September 2015
Appointed Date: 21 August 2015
66 years old
Persons With Significant Control
Clive Arthur
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
OSMINGTON HAULAGE LTD Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
28 Nov 2016
Micro company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
15 Jan 2016
Registered office address changed from 1 Pimblett Street Golborne Warrington WA3 3PB United Kingdom to 121 North View Wallsend NE28 7PP on 15 January 2016
14 Jan 2016
Termination of appointment of Paul Houghton as a director on 6 January 2016
...
... and 15 more events
03 Sep 2014
Director's details changed for John Grant on 2 September 2014
22 Apr 2014
Appointment of John Grant as a director
17 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 17 April 2014
17 Apr 2014
Termination of appointment of Terence Dunne as a director
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27