SHALBOURNE HAULAGE LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 1AB
Company number 08947519
Status Active
Incorporation Date 19 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-six events have happened. The last three records are Registered office address changed from 14 Highfield Gardens Combe Martin Ilfracombe EX34 0HQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 April 2017; Termination of appointment of John Broadley as a director on 15 March 2017; Appointment of Terence Dunne as a director on 15 March 2017. The most likely internet sites of SHALBOURNE HAULAGE LTD are www.shalbournehaulage.co.uk, and www.shalbourne-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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.Shalbourne Haulage Ltd is a Private Limited Company. The company registration number is 08947519. Shalbourne Haulage Ltd has been working since 19 March 2014. The present status of the company is Active. The registered address of Shalbourne Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director BELL, Daniel has been resigned. Director BROADLEY, John has been resigned. Director BROWN, Trevor has been resigned. Director DUNNE, Terence has been resigned. Director HARRISON, Brett Anthony has been resigned. Director RICHARDS, Christopher has been resigned. Director ROSALES, Jose Moreno has been resigned. Director RUTHERFORD, Adrian has been resigned. Director SACUPIMA, Mega has been resigned. Director SILVER, Courtleigh has been resigned. Director YOUNG, Jamie has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
DUNNE, Terence
Appointed Date: 15 March 2017
81 years old

Resigned Directors

Director
BELL, Daniel
Resigned: 27 August 2015
Appointed Date: 29 April 2015
52 years old
Director
BROADLEY, John
Resigned: 15 March 2017
Appointed Date: 12 July 2016
42 years old
Director
BROWN, Trevor
Resigned: 01 December 2015
Appointed Date: 30 October 2015
69 years old
Director
DUNNE, Terence
Resigned: 03 April 2014
Appointed Date: 19 March 2014
81 years old
Director
HARRISON, Brett Anthony
Resigned: 31 October 2014
Appointed Date: 03 April 2014
49 years old
Director
RICHARDS, Christopher
Resigned: 29 April 2015
Appointed Date: 02 March 2015
42 years old
Director
ROSALES, Jose Moreno
Resigned: 14 January 2016
Appointed Date: 01 December 2015
51 years old
Director
RUTHERFORD, Adrian
Resigned: 12 July 2016
Appointed Date: 07 April 2016
65 years old
Director
SACUPIMA, Mega
Resigned: 07 April 2016
Appointed Date: 14 January 2016
68 years old
Director
SILVER, Courtleigh
Resigned: 30 October 2015
Appointed Date: 27 August 2015
36 years old
Director
YOUNG, Jamie
Resigned: 02 March 2015
Appointed Date: 31 October 2014
41 years old

Persons With Significant Control

John Broadley
Notified on: 12 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more

SHALBOURNE HAULAGE LTD Events

03 Apr 2017
Registered office address changed from 14 Highfield Gardens Combe Martin Ilfracombe EX34 0HQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 April 2017
03 Apr 2017
Termination of appointment of John Broadley as a director on 15 March 2017
03 Apr 2017
Appointment of Terence Dunne as a director on 15 March 2017
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
31 Aug 2016
Micro company accounts made up to 31 March 2016
...
... and 36 more events
08 Sep 2014
Registered office address changed from 27 Lemington Avenue Burnley Lancashire BB10 3HH United Kingdom to 27 Leamington Avenue Burnley BB10 3HH on 8 September 2014
17 Apr 2014
Termination of appointment of Terence Dunne as a director
17 Apr 2014
Appointment of Brett Anthony Harrison 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
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 1

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