Company number 08947205
Status Active
Incorporation Date 19 March 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-five events have happened. The last three records are Director's details changed for Terence Dunne on 16 March 2017; Registered office address changed from 27 Booth Hurst Road Hawksyard Rugeley WS15 1RP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 March 2017; Termination of appointment of Michael Harvey as a director on 13 March 2017. The most likely internet sites of TIDMINGTON HAULAGE LTD are www.tidmingtonhaulage.co.uk, and www.tidmington-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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.Tidmington Haulage Ltd is a Private Limited Company.
The company registration number is 08947205. Tidmington Haulage Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Tidmington Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director ARMES, Adam has been resigned. Director DUNNE, Terence has been resigned. Director HARVEY, Michael has been resigned. Director KAIRYS, Evaldas has been resigned. Director KALOZ, Lajos has been resigned. Director STENTON, Bradley has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ARMES, Adam
Resigned: 29 May 2015
Appointed Date: 27 March 2014
49 years old
Director
DUNNE, Terence
Resigned: 27 March 2014
Appointed Date: 19 March 2014
81 years old
Director
HARVEY, Michael
Resigned: 13 March 2017
Appointed Date: 08 November 2016
48 years old
Director
KAIRYS, Evaldas
Resigned: 08 November 2016
Appointed Date: 09 March 2016
50 years old
Director
KALOZ, Lajos
Resigned: 09 March 2016
Appointed Date: 14 August 2015
55 years old
Director
STENTON, Bradley
Resigned: 14 August 2015
Appointed Date: 29 May 2015
54 years old
Persons With Significant Control
Michael Harvey
Notified on: 8 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more
TIDMINGTON HAULAGE LTD Events
16 Mar 2017
Director's details changed for Terence Dunne on 16 March 2017
15 Mar 2017
Registered office address changed from 27 Booth Hurst Road Hawksyard Rugeley WS15 1RP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 March 2017
15 Mar 2017
Termination of appointment of Michael Harvey as a director on 13 March 2017
15 Mar 2017
Appointment of Terence Dunne as a director on 13 March 2017
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
...
... and 15 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
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 April 2014
10 Apr 2014
Appointment of Adam Armes as a director
10 Apr 2014
Termination of appointment of Terence Dunne as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19