Company number 09137567
Status Active
Incorporation Date 18 July 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-nine events have happened. The last three records are Micro company accounts made up to 31 July 2016; Termination of appointment of Michael Margerison as a director on 15 March 2017; Appointment of Terence Dunne as a director on 15 March 2017. The most likely internet sites of TYNEHAM HAULAGE LTD are www.tynehamhaulage.co.uk, and www.tyneham-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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.Tyneham Haulage Ltd is a Private Limited Company.
The company registration number is 09137567. Tyneham Haulage Ltd has been working since 18 July 2014.
The present status of the company is Active. The registered address of Tyneham Haulage Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.18k, which is £0.18k against last year. DUNNE, Terence is a Director of the company. Director CABRAL, Lennox has been resigned. Director CLARKSON, William has been resigned. Director DUNNE, Terence has been resigned. Director KOBANI, Dokiwari has been resigned. Director MARGERISON, Michael has been resigned. Director MILLER, Jason has been resigned. Director PHILLIPS, Michael has been resigned. Director ROBINSON, Stuart has been resigned. The company operates in "Freight transport by road".
tyneham haulage Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.18k
+18100%
All Financial Figures
Current Directors
Resigned Directors
Director
CABRAL, Lennox
Resigned: 15 October 2015
Appointed Date: 28 July 2015
41 years old
Director
DUNNE, Terence
Resigned: 06 August 2014
Appointed Date: 18 July 2014
80 years old
Director
KOBANI, Dokiwari
Resigned: 07 July 2016
Appointed Date: 15 October 2015
53 years old
Director
MILLER, Jason
Resigned: 05 February 2015
Appointed Date: 04 December 2014
54 years old
Director
PHILLIPS, Michael
Resigned: 04 December 2014
Appointed Date: 06 August 2014
60 years old
Director
ROBINSON, Stuart
Resigned: 27 May 2015
Appointed Date: 05 February 2015
55 years old
Persons With Significant Control
Michael Margerison
Notified on: 7 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
TYNEHAM HAULAGE LTD Events
12 Apr 2017
Micro company accounts made up to 31 July 2016
25 Mar 2017
Termination of appointment of Michael Margerison as a director on 15 March 2017
25 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
24 Mar 2017
Registered office address changed from 27 New Wellgate Castleford WF10 4RH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 24 March 2017
11 Aug 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 19 more events
11 Dec 2014
Registered office address changed from 49 Gun Hill Arley Coventry CV7 8HH United Kingdom to 133B Birches Barn Road Wolverhampton WV3 7BQ on 11 December 2014
20 Aug 2014
Appointment of Michael Phillips as a director on 6 August 2014
20 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 49 Gun Hill Arley Coventry CV7 8HH on 20 August 2014
20 Aug 2014
Termination of appointment of Terence Dunne as a director on 6 August 2014
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18