Company number 08962760
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-four events have happened. The last three records are Registered office address changed from 19 Healey Street Wigston LE18 4PY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 March 2017; Termination of appointment of Samuel Hammond as a director on 15 March 2017; Appointment of Terence Dunne as a director on 15 March 2017. The most likely internet sites of SAUNTON HAULAGE LTD are www.sauntonhaulage.co.uk, and www.saunton-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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.Saunton Haulage Ltd is a Private Limited Company.
The company registration number is 08962760. Saunton Haulage Ltd has been working since 27 March 2014.
The present status of the company is Active. The registered address of Saunton Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director DUNNE, Terence has been resigned. Director HAMMOND, Samuel has been resigned. Director KYLE, Anthony has been resigned. Director RACHWAL, Daniel has been resigned. Director WALSH, Kevin Francis has been resigned. Director WRIGHT, Mark has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 09 May 2014
Appointed Date: 27 March 2014
80 years old
Director
HAMMOND, Samuel
Resigned: 15 March 2017
Appointed Date: 27 May 2016
34 years old
Director
KYLE, Anthony
Resigned: 13 April 2016
Appointed Date: 15 June 2015
56 years old
Director
RACHWAL, Daniel
Resigned: 27 May 2016
Appointed Date: 13 April 2016
35 years old
Director
WRIGHT, Mark
Resigned: 10 September 2014
Appointed Date: 09 May 2014
59 years old
Persons With Significant Control
Samuel Hammond
Notified on: 27 May 2016
34 years old
Nature of control: Ownership of shares – 75% or more
SAUNTON HAULAGE LTD Events
27 Mar 2017
Registered office address changed from 19 Healey Street Wigston LE18 4PY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 March 2017
27 Mar 2017
Termination of appointment of Samuel Hammond as a director on 15 March 2017
27 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
28 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 14 more events
24 Sep 2014
Appointment of Kevin Francis Walsh as a director on 10 September 2014
23 May 2014
Termination of appointment of Terence Dunne as a director
23 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 May 2014
23 May 2014
Appointment of Mark Wright as a director
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27