Company number 08947428
Status Active
Incorporation Date 19 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 eighteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Tomasz Kostek as a director on 8 December 2016; Registered office address changed from 26 Balmoral Way Petersfield Hampshire GU32 2HE United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 15 December 2016. The most likely internet sites of STURMINSTER HAULAGE LTD are www.sturminsterhaulage.co.uk, and www.sturminster-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Sturminster Haulage Ltd is a Private Limited Company.
The company registration number is 08947428. Sturminster Haulage Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Sturminster Haulage Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. . KOSTEK, Tomasz is a Director of the company. Director DUNNE, Terence has been resigned. Director HAYES, Stephen has been resigned. Director MAKER, Frederic has been resigned. Director MAYO, Marc has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 27 March 2014
Appointed Date: 19 March 2014
80 years old
Director
HAYES, Stephen
Resigned: 07 September 2015
Appointed Date: 27 March 2014
37 years old
Director
MAKER, Frederic
Resigned: 17 May 2016
Appointed Date: 07 September 2015
57 years old
Director
MAYO, Marc
Resigned: 08 December 2016
Appointed Date: 17 May 2016
37 years old
Persons With Significant Control
Tomasz Kostek
Notified on: 8 December 2016
41 years old
Nature of control: Ownership of shares – 75% or more
STURMINSTER HAULAGE LTD Events
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Dec 2016
Appointment of Tomasz Kostek as a director on 8 December 2016
15 Dec 2016
Registered office address changed from 26 Balmoral Way Petersfield Hampshire GU32 2HE United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 15 December 2016
15 Dec 2016
Termination of appointment of Marc Mayo as a director on 8 December 2016
30 Aug 2016
Micro company accounts made up to 31 March 2016
...
... and 8 more events
27 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
10 Apr 2014
Appointment of Stephen Hayes as a director
10 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 April 2014
10 Apr 2014
Termination of appointment of Terence Dunne as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
