Company number 08947987
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 twenty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Termination of appointment of Jan Mitrik as a director on 6 February 2017; Registered office address changed from 130 Selsey Road Birmingham B17 8JT United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 8 February 2017. The most likely internet sites of SYDENHAM HAULAGE LTD are www.sydenhamhaulage.co.uk, and www.sydenham-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Sydenham Haulage Ltd is a Private Limited Company.
The company registration number is 08947987. Sydenham Haulage Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Sydenham Haulage Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £-0.37k against last year. SINCLAIR, Alan is a Director of the company. Director DITTA, Tariq has been resigned. Director DUNNE, Terence has been resigned. Director HASSELL, Jody has been resigned. Director HOOPER, Susan has been resigned. Director MITRIK, Jan has been resigned. Director OWEN, Gareth has been resigned. The company operates in "Freight transport by road".
sydenham haulage Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
-100%
All Financial Figures
Current Directors
Resigned Directors
Director
DITTA, Tariq
Resigned: 09 September 2015
Appointed Date: 04 August 2015
55 years old
Director
DUNNE, Terence
Resigned: 27 March 2014
Appointed Date: 19 March 2014
81 years old
Director
HASSELL, Jody
Resigned: 29 March 2016
Appointed Date: 09 September 2015
48 years old
Director
HOOPER, Susan
Resigned: 04 August 2015
Appointed Date: 01 October 2014
68 years old
Director
MITRIK, Jan
Resigned: 06 February 2017
Appointed Date: 29 March 2016
52 years old
Director
OWEN, Gareth
Resigned: 01 October 2014
Appointed Date: 27 March 2014
44 years old
Persons With Significant Control
Mr Alan Sinclair
Notified on: 6 February 2017
49 years old
Nature of control: Ownership of shares – 75% or more
SYDENHAM HAULAGE LTD Events
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Feb 2017
Termination of appointment of Jan Mitrik as a director on 6 February 2017
08 Feb 2017
Registered office address changed from 130 Selsey Road Birmingham B17 8JT United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 8 February 2017
08 Feb 2017
Appointment of Alan Sinclair as a director on 6 February 2017
21 Oct 2016
Micro company accounts made up to 31 March 2016
...
... and 14 more events
09 Oct 2014
Registered office address changed from 40 Stocksbank Road Mirfield WF14 9PZ United Kingdom to 36 Jerrys Lane Birmingham B23 5NX on 9 October 2014
10 Apr 2014
Termination of appointment of Terence Dunne as a director
10 Apr 2014
Appointment of Gareth Owen 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
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
