Company number 08950220
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 52 BEATRICE ROAD, LEICESTER, UNITED KINGDOM, LE3 9FE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Timothy Boots as a director on 28 February 2017; Registered office address changed from 4 Dickens Drive Exeter EX2 6NS United Kingdom to 52 Beatrice Road Leicester LE3 9FE on 7 March 2017. The most likely internet sites of POLEBROOK TRANSPORT LTD are www.polebrooktransport.co.uk, and www.polebrook-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Polebrook Transport Ltd is a Private Limited Company.
The company registration number is 08950220. Polebrook Transport Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Polebrook Transport Ltd is 52 Beatrice Road Leicester United Kingdom Le3 9fe. . BARBU, Andrai is a Director of the company. Director BOOTS, Timothy has been resigned. Director DUNNE, Terence has been resigned. Director PROKOPCZYK, Dariusz has been resigned. Director SAWYERS, Jonathan has been resigned. Director UPTON, Andrew has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BOOTS, Timothy
Resigned: 28 February 2017
Appointed Date: 14 March 2016
49 years old
Director
DUNNE, Terence
Resigned: 15 April 2014
Appointed Date: 20 March 2014
80 years old
Director
SAWYERS, Jonathan
Resigned: 14 March 2016
Appointed Date: 29 December 2015
33 years old
Director
UPTON, Andrew
Resigned: 30 September 2015
Appointed Date: 15 April 2014
58 years old
Persons With Significant Control
Andrai Barbu
Notified on: 28 February 2017
50 years old
Nature of control: Ownership of shares – 75% or more
POLEBROOK TRANSPORT LTD Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
07 Mar 2017
Termination of appointment of Timothy Boots as a director on 28 February 2017
07 Mar 2017
Registered office address changed from 4 Dickens Drive Exeter EX2 6NS United Kingdom to 52 Beatrice Road Leicester LE3 9FE on 7 March 2017
07 Mar 2017
Appointment of Andrai Barbu as a director on 28 February 2017
14 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 11 more events
31 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
29 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 29 April 2014
29 Apr 2014
Termination of appointment of Terence Dunne as a director
29 Apr 2014
Appointment of Andrew Upton as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20