Company number 08962605
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 4RA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-one 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; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 13 July 2016. The most likely internet sites of STALISFIELD HAULAGE LTD are www.stalisfieldhaulage.co.uk, and www.stalisfield-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Stalisfield Haulage Ltd is a Private Limited Company.
The company registration number is 08962605. Stalisfield Haulage Ltd has been working since 27 March 2014.
The present status of the company is Active. The registered address of Stalisfield Haulage Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. . LUBOYA, Christian is a Director of the company. Director DUNNE, Terence has been resigned. Director JENKINS, David has been resigned. Director LUCAS, Christopher has been resigned. Director MORGAN, Mike has been resigned. Director STUBBS, Warren has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 15 April 2014
Appointed Date: 27 March 2014
81 years old
Director
JENKINS, David
Resigned: 03 October 2014
Appointed Date: 15 April 2014
58 years old
Director
MORGAN, Mike
Resigned: 06 July 2016
Appointed Date: 02 December 2015
76 years old
Director
STUBBS, Warren
Resigned: 02 December 2015
Appointed Date: 03 July 2015
48 years old
Persons With Significant Control
Christian Luboya
Notified on: 6 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more
STALISFIELD HAULAGE LTD Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
25 Nov 2016
Micro company accounts made up to 31 March 2016
13 Jul 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 13 July 2016
13 Jul 2016
Appointment of Christian Luboya as a director on 6 July 2016
13 Jul 2016
Termination of appointment of Mike Morgan as a director on 6 July 2016
...
... and 11 more events
09 Oct 2014
Registered office address changed from Lavender Cottage Eastfield Road Blackford BS28 4NH United Kingdom to Chycarn Carnkie Helston TR13 0DZ on 9 October 2014
30 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014
30 Apr 2014
Termination of appointment of Terence Dunne as a director
29 Apr 2014
Appointment of David Jenkins as a director
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
