Company number 08950174
Status Active
Incorporation Date 20 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 forty-two events have happened. The last three records are Director's details changed for Terence Dunne on 16 March 2017; Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Raymond Doyle as a director on 9 March 2017. The most likely internet sites of ROUNDTHORN HAULAGE LTD are www.roundthornhaulage.co.uk, and www.roundthorn-haulage.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.Roundthorn Haulage Ltd is a Private Limited Company.
The company registration number is 08950174. Roundthorn Haulage Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Roundthorn Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director CUNNINGHAM, Peter Graeme has been resigned. Director CUNNINGHAM, Peter Graeme has been resigned. Director DOYLE, Raymond has been resigned. Director DUNNE, Terence has been resigned. Director HENDERSON, Colin has been resigned. Director HUGHES, Louis has been resigned. Director TYRRELL, Darren has been resigned. Director VERKETIS, Danas has been resigned. Director WELLS, Thomas has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DOYLE, Raymond
Resigned: 09 March 2017
Appointed Date: 29 March 2016
56 years old
Director
DUNNE, Terence
Resigned: 31 March 2014
Appointed Date: 20 March 2014
80 years old
Director
HENDERSON, Colin
Resigned: 02 March 2015
Appointed Date: 06 January 2015
54 years old
Director
HUGHES, Louis
Resigned: 29 March 2016
Appointed Date: 19 February 2016
43 years old
Director
TYRRELL, Darren
Resigned: 19 February 2016
Appointed Date: 02 March 2015
55 years old
Director
VERKETIS, Danas
Resigned: 02 September 2014
Appointed Date: 13 August 2014
56 years old
Director
WELLS, Thomas
Resigned: 06 January 2015
Appointed Date: 25 September 2014
34 years old
Persons With Significant Control
Mr Terence Dunne
Notified on: 9 March 2017
80 years old
Nature of control: Ownership of shares – 75% or more
ROUNDTHORN HAULAGE LTD Events
16 Mar 2017
Director's details changed for Terence Dunne on 16 March 2017
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
11 Mar 2017
Termination of appointment of Raymond Doyle as a director on 9 March 2017
11 Mar 2017
Registered office address changed from 24 Ribblesdale Avenue Northolt London UB5 4NG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 11 March 2017
11 Mar 2017
Appointment of Terence Dunne as a director on 9 March 2017
...
... and 32 more events
17 Apr 2014
Director's details changed for Peter Cunningham on 2 April 2014
14 Apr 2014
Termination of appointment of Terence Dunne as a director
14 Apr 2014
Appointment of Peter Cunningham as a director
14 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20