HIGHWORTH HAULAGE LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK10 7AP

Company number 08950307
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 178 NEWPORT ROAD, BROUGHTON, MILTON KEYNES, UNITED KINGDOM, MK10 7AP
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 9 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 123 Caledonian Tamworth B77 2EH United Kingdom to 39 Latham Crescent Tarleton Preston PR4 6UE on 2 November 2016. The most likely internet sites of HIGHWORTH HAULAGE LTD are www.highworthhaulage.co.uk, and www.highworth-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Milton Keynes Central Rail Station is 4 miles; to Bletchley Rail Station is 4.2 miles; to Lidlington Rail Station is 5.3 miles; to Wolverton Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highworth Haulage Ltd is a Private Limited Company. The company registration number is 08950307. Highworth Haulage Ltd has been working since 20 March 2014. The present status of the company is Active. The registered address of Highworth Haulage Ltd is 178 Newport Road Broughton Milton Keynes United Kingdom Mk10 7ap. . SERRAO, Bruno Da Silva is a Director of the company. Director DAVIES, Mark has been resigned. Director DUNNE, Terence has been resigned. Director KOVACS, Ferenc has been resigned. Director KUPINSKI, Adam has been resigned. Director MCDONALD, Graham has been resigned. Director MCLACHLAN, Paul has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
SERRAO, Bruno Da Silva
Appointed Date: 26 October 2016
44 years old

Resigned Directors

Director
DAVIES, Mark
Resigned: 27 April 2015
Appointed Date: 09 March 2015
34 years old
Director
DUNNE, Terence
Resigned: 14 April 2014
Appointed Date: 20 March 2014
80 years old
Director
KOVACS, Ferenc
Resigned: 05 April 2016
Appointed Date: 27 April 2015
55 years old
Director
KUPINSKI, Adam
Resigned: 26 October 2016
Appointed Date: 05 April 2016
41 years old
Director
MCDONALD, Graham
Resigned: 09 March 2015
Appointed Date: 15 April 2014
65 years old
Director
MCLACHLAN, Paul
Resigned: 15 April 2014
Appointed Date: 14 April 2014
51 years old

Persons With Significant Control

Bruno Da Silva Serrao
Notified on: 26 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more

HIGHWORTH HAULAGE LTD Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
15 Nov 2016
Micro company accounts made up to 31 March 2016
02 Nov 2016
Registered office address changed from 123 Caledonian Tamworth B77 2EH United Kingdom to 39 Latham Crescent Tarleton Preston PR4 6UE on 2 November 2016
02 Nov 2016
Appointment of Bruno Da Silva Serrao as a director on 26 October 2016
02 Nov 2016
Termination of appointment of Adam Kupinski as a director on 26 October 2016
...
... and 13 more events
29 Apr 2014
Appointment of Graham Mcdonald as a director
29 Apr 2014
Termination of appointment of Terence Dunne as a director
28 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 28 April 2014
28 Apr 2014
Appointment of Paul Mclachlan as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
  • GBP 1

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