Company number 09137190
Status Active
Incorporation Date 18 July 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-three events have happened. The last three records are Micro company accounts made up to 31 July 2016; Termination of appointment of Philip Glover as a director on 14 March 2017; Appointment of Terence Dunne as a director on 14 March 2017. The most likely internet sites of REDBOURNBURY HAULAGE LTD are www.redbournburyhaulage.co.uk, and www.redbournbury-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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.Redbournbury Haulage Ltd is a Private Limited Company.
The company registration number is 09137190. Redbournbury Haulage Ltd has been working since 18 July 2014.
The present status of the company is Active. The registered address of Redbournbury 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 £0k, which is £0k against last year. DUNNE, Terence is a Director of the company. Director BOURNE, Peter has been resigned. Director CARSON, Mark Anthony has been resigned. Director CATER, Mark has been resigned. Director DUNNE, Terence has been resigned. Director GLOVER, Philip has been resigned. Director KUNIGENAS, Arunas has been resigned. The company operates in "Freight transport by road".
redbournbury haulage Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
BOURNE, Peter
Resigned: 10 August 2015
Appointed Date: 28 April 2015
39 years old
Director
CATER, Mark
Resigned: 28 April 2015
Appointed Date: 26 February 2015
46 years old
Director
DUNNE, Terence
Resigned: 04 August 2014
Appointed Date: 18 July 2014
80 years old
Director
GLOVER, Philip
Resigned: 14 March 2017
Appointed Date: 10 August 2015
66 years old
Director
KUNIGENAS, Arunas
Resigned: 20 November 2014
Appointed Date: 04 August 2014
63 years old
Persons With Significant Control
Philip Glover
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
REDBOURNBURY HAULAGE LTD Events
11 Apr 2017
Micro company accounts made up to 31 July 2016
16 Mar 2017
Termination of appointment of Philip Glover as a director on 14 March 2017
16 Mar 2017
Appointment of Terence Dunne as a director on 14 March 2017
16 Mar 2017
Registered office address changed from 117 Woodlands Road Stafford ST16 1QT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 March 2017
11 Aug 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 13 more events
27 Nov 2014
Appointment of Mark Carson as a director on 20 November 2014
20 Aug 2014
Termination of appointment of Terence Dunne as a director on 4 August 2014
20 Aug 2014
Appointment of Arunas Kunigenas as a director on 4 August 2014
20 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 8 Conway Croft Newport NP19 8JX on 20 August 2014
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18