Company number 08976775
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 29 HILLS CLOSE, GREAT LINFORD, MILTON KEYNES, UNITED KINGDOM, MK14 5DA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Micro company accounts made up to 30 April 2016; Appointment of Matthew Fensome as a director on 22 June 2016. The most likely internet sites of BROMSTONE HAULAGE LTD are www.bromstonehaulage.co.uk, and www.bromstone-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Milton Keynes Central Rail Station is 2.1 miles; to Fenny Stratford Rail Station is 4.6 miles; to Bletchley Rail Station is 4.7 miles; to Bow Brickhill Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bromstone Haulage Ltd is a Private Limited Company.
The company registration number is 08976775. Bromstone Haulage Ltd has been working since 03 April 2014.
The present status of the company is Active. The registered address of Bromstone Haulage Ltd is 29 Hills Close Great Linford Milton Keynes United Kingdom Mk14 5da. . FENSOME, Matthew is a Director of the company. Director DUNNE, Terence has been resigned. Director GINN, Jason has been resigned. Director HAWKINS, Barry has been resigned. Director HICKING, Peter has been resigned. Director LYNSKEY, Kieran has been resigned. Director TAYLOR, Michael has been resigned. Director WILKINSON, Adrian has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 16 April 2014
Appointed Date: 03 April 2014
80 years old
Director
GINN, Jason
Resigned: 12 January 2015
Appointed Date: 10 November 2014
51 years old
Director
HAWKINS, Barry
Resigned: 09 March 2016
Appointed Date: 05 August 2015
59 years old
Director
HICKING, Peter
Resigned: 17 September 2014
Appointed Date: 16 April 2014
48 years old
Director
LYNSKEY, Kieran
Resigned: 10 November 2014
Appointed Date: 17 September 2014
34 years old
Director
TAYLOR, Michael
Resigned: 22 June 2016
Appointed Date: 09 March 2016
64 years old
Director
WILKINSON, Adrian
Resigned: 05 August 2015
Appointed Date: 12 January 2015
58 years old
Persons With Significant Control
Matthew Fensome
Notified on: 22 June 2016
36 years old
Nature of control: Ownership of shares – 75% or more
BROMSTONE HAULAGE LTD Events
11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
10 Jan 2017
Micro company accounts made up to 30 April 2016
29 Jun 2016
Appointment of Matthew Fensome as a director on 22 June 2016
29 Jun 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 29 Hills Close Great Linford Milton Keynes MK14 5DA on 29 June 2016
29 Jun 2016
Termination of appointment of Michael Taylor as a director on 22 June 2016
...
... and 17 more events
25 Sep 2014
Appointment of Kieran Lynskey as a director on 17 September 2014
30 Apr 2014
Appointment of Mr Peter Hicking as a director
30 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014
30 Apr 2014
Termination of appointment of Terence Dunne as a director
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
