Company number 08959528
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 170 HILLCROSS AVENUE, MORDEN, UNITED KINGDOM, SM4 4ET
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 170 Hillcross Avenue Morden SM4 4ET on 8 March 2017; Termination of appointment of John Gray as a director on 1 March 2017. The most likely internet sites of RISINGBROOK HAULAGE LTD are www.risingbrookhaulage.co.uk, and www.risingbrook-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Risingbrook Haulage Ltd is a Private Limited Company.
The company registration number is 08959528. Risingbrook Haulage Ltd has been working since 26 March 2014.
The present status of the company is Active. The registered address of Risingbrook Haulage Ltd is 170 Hillcross Avenue Morden United Kingdom Sm4 4et. . IONESCU, Doru Florian is a Director of the company. Director DUNNE, Terence has been resigned. Director GRAY, John has been resigned. Director MUSK, Darren Edward has been resigned. Director NICHOLLS, Jason has been resigned. Director TAYLOR, Stephen has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 06 May 2014
Appointed Date: 26 March 2014
81 years old
Director
GRAY, John
Resigned: 01 March 2017
Appointed Date: 20 June 2016
53 years old
Director
NICHOLLS, Jason
Resigned: 20 June 2016
Appointed Date: 31 March 2016
40 years old
Director
TAYLOR, Stephen
Resigned: 14 September 2015
Appointed Date: 06 May 2014
53 years old
Persons With Significant Control
Doru Florian Ionescu
Notified on: 1 March 2017
49 years old
Nature of control: Ownership of shares – 75% or more
RISINGBROOK HAULAGE LTD Events
04 Apr 2017
Confirmation statement made on 14 March 2017 with updates
08 Mar 2017
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 170 Hillcross Avenue Morden SM4 4ET on 8 March 2017
08 Mar 2017
Termination of appointment of John Gray as a director on 1 March 2017
08 Mar 2017
Appointment of Doru Florian Ionescu as a director on 1 March 2017
22 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 13 more events
01 Jul 2014
Registered office address changed from 413 Long Banks Harlow Essex CM18 7PQ United Kingdom on 1 July 2014
23 May 2014
Appointment of Stephen Taylor as a director
23 May 2014
Termination of appointment of Terence Dunne as a director
23 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 May 2014
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
