Company number 08976630
Status Active
Incorporation Date 3 April 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-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Peter Shaw as a director on 22 March 2017; Registered office address changed from 25 Caldwell Road Widnes WA8 7JT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 12 April 2017. The most likely internet sites of STAUNTON HAULAGE LTD are www.stauntonhaulage.co.uk, and www.staunton-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.Staunton Haulage Ltd is a Private Limited Company.
The company registration number is 08976630. Staunton Haulage Ltd has been working since 03 April 2014.
The present status of the company is Active. The registered address of Staunton Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director DIX, Bruce has been resigned. Director DUNNE, Terence has been resigned. Director KOSOBUCKI, Tomasz has been resigned. Director MCLEOD, Robert has been resigned. Director NASCIMENTO, Duarte has been resigned. Director SHAW, Peter has been resigned. Director TAGLIAFERRO, Steven has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DIX, Bruce
Resigned: 30 March 2015
Appointed Date: 18 July 2014
59 years old
Director
DUNNE, Terence
Resigned: 07 April 2014
Appointed Date: 03 April 2014
80 years old
Director
MCLEOD, Robert
Resigned: 03 May 2016
Appointed Date: 11 May 2015
68 years old
Director
SHAW, Peter
Resigned: 22 March 2017
Appointed Date: 08 December 2016
44 years old
Persons With Significant Control
Mr Terence Dunne
Notified on: 22 March 2017
80 years old
Nature of control: Ownership of shares – 75% or more
STAUNTON HAULAGE LTD Events
18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
12 Apr 2017
Termination of appointment of Peter Shaw as a director on 22 March 2017
12 Apr 2017
Registered office address changed from 25 Caldwell Road Widnes WA8 7JT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 12 April 2017
12 Apr 2017
Appointment of Mr Terence Dunne as a director on 22 March 2017
10 Jan 2017
Micro company accounts made up to 30 April 2016
...
... and 17 more events
25 Jul 2014
Appointment of Bruce Dix as a director on 18 July 2014
30 May 2014
Appointment of Tomasz Kosobucki as a director
30 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 May 2014
30 May 2014
Termination of appointment of Terence Dunne as a director
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03