Company number 09340460
Status Active
Incorporation Date 4 December 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 sixteen events have happened. The last three records are Appointment of Terence Dunne as a director on 15 March 2017; Termination of appointment of Jason Flynn as a director on 15 March 2017; Registered office address changed from 37 Fairmead Road Liverpool L11 5AT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 April 2017. The most likely internet sites of SYDMONTON HAULAGE LTD are www.sydmontonhaulage.co.uk, and www.sydmonton-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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.Sydmonton Haulage Ltd is a Private Limited Company.
The company registration number is 09340460. Sydmonton Haulage Ltd has been working since 04 December 2014.
The present status of the company is Active. The registered address of Sydmonton Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director DILLON, Mark has been resigned. Director DUNNE, Terence has been resigned. Director FLYNN, Jason has been resigned. Director GOLDIE, Kenneth has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DILLON, Mark
Resigned: 07 June 2016
Appointed Date: 22 January 2016
56 years old
Director
DUNNE, Terence
Resigned: 23 November 2015
Appointed Date: 04 December 2014
80 years old
Director
FLYNN, Jason
Resigned: 15 March 2017
Appointed Date: 07 June 2016
33 years old
Director
GOLDIE, Kenneth
Resigned: 22 January 2016
Appointed Date: 23 November 2015
40 years old
Persons With Significant Control
Jason Flynn
Notified on: 7 June 2016
33 years old
Nature of control: Ownership of shares – 75% or more
SYDMONTON HAULAGE LTD Events
04 Apr 2017
Appointment of Terence Dunne as a director on 15 March 2017
04 Apr 2017
Termination of appointment of Jason Flynn as a director on 15 March 2017
04 Apr 2017
Registered office address changed from 37 Fairmead Road Liverpool L11 5AT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 April 2017
16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
26 Jul 2016
Micro company accounts made up to 31 December 2015
...
... and 6 more events
14 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
04 Dec 2015
Appointment of Kenneth Goldie as a director on 23 November 2015
04 Dec 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 4 December 2015
04 Dec 2015
Termination of appointment of Terence Dunne as a director on 23 November 2015
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04