Company number 08975944
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 9 MULBERRY ROAD, MARCHWOOD, SOUTHAMPTON, UNITED KINGDOM, SO40 4WB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-two 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; Termination of appointment of Vincent Murphy as a director on 15 July 2016. The most likely internet sites of BRENTINGBY HAULAGE LTD are www.brentingbyhaulage.co.uk, and www.brentingby-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to St Denys Rail Station is 3.6 miles; to Brockenhurst Rail Station is 7.3 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brentingby Haulage Ltd is a Private Limited Company.
The company registration number is 08975944. Brentingby Haulage Ltd has been working since 03 April 2014.
The present status of the company is Active. The registered address of Brentingby Haulage Ltd is 9 Mulberry Road Marchwood Southampton United Kingdom So40 4wb. . ROKOMATU, Petero is a Director of the company. Director ADSHEAD, Stephen has been resigned. Director DUNNE, Terence has been resigned. Director LYNCH, Keith has been resigned. Director MURPHY, Vincent has been resigned. Director PAULAUSKAS, Marius has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ADSHEAD, Stephen
Resigned: 15 April 2015
Appointed Date: 02 March 2015
58 years old
Director
DUNNE, Terence
Resigned: 16 April 2014
Appointed Date: 03 April 2014
80 years old
Director
LYNCH, Keith
Resigned: 13 November 2014
Appointed Date: 16 April 2014
61 years old
Director
MURPHY, Vincent
Resigned: 15 July 2016
Appointed Date: 15 April 2015
58 years old
Persons With Significant Control
Petero Rokomatu
Notified on: 15 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more
BRENTINGBY HAULAGE LTD Events
25 Apr 2017
Confirmation statement made on 3 April 2017 with updates
09 Jan 2017
Micro company accounts made up to 30 April 2016
22 Jul 2016
Termination of appointment of Vincent Murphy as a director on 15 July 2016
22 Jul 2016
Appointment of Petero Rokomatu as a director on 15 July 2016
22 Jul 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 9 Mulberry Road Marchwood Southampton SO40 4WB on 22 July 2016
...
... and 12 more events
25 Nov 2014
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 52 Kilmersdon Road Bristol BS13 9NA on 25 November 2014
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
30 Apr 2014
Appointment of Keith Lynch as a director
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03