Company number 08985257
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address 40E FOLKESTONE ROAD, LONDON, UNITED KINGDOM, E6 6AY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Appointment of Glen Davies as a director on 13 April 2017; Termination of appointment of Jack Brain as a director on 13 April 2017. The most likely internet sites of BUCKLEGATE HAULAGE LTD are www.bucklegatehaulage.co.uk, and www.bucklegate-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 Bethnal Green Rail Station is 5.4 miles; to Blackhorse Road Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bucklegate Haulage Ltd is a Private Limited Company.
The company registration number is 08985257. Bucklegate Haulage Ltd has been working since 08 April 2014.
The present status of the company is Active. The registered address of Bucklegate Haulage Ltd is 40e Folkestone Road London United Kingdom E6 6ay. . DAVIES, Glen is a Director of the company. Director BARKER, Craig has been resigned. Director BRAIN, Jack has been resigned. Director DUNNE, Terence has been resigned. Director MARTIN, Michael has been resigned. Director SINGH, Iqbal has been resigned. Director WILLIAMS, Barry has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BARKER, Craig
Resigned: 01 December 2014
Appointed Date: 09 April 2014
51 years old
Director
BRAIN, Jack
Resigned: 13 April 2017
Appointed Date: 17 February 2017
35 years old
Director
DUNNE, Terence
Resigned: 09 April 2014
Appointed Date: 08 April 2014
80 years old
Director
MARTIN, Michael
Resigned: 17 November 2015
Appointed Date: 14 July 2015
59 years old
Director
SINGH, Iqbal
Resigned: 14 July 2015
Appointed Date: 01 December 2014
41 years old
Director
WILLIAMS, Barry
Resigned: 17 February 2017
Appointed Date: 17 November 2015
52 years old
Persons With Significant Control
Glen Davies
Notified on: 13 April 2017
61 years old
Nature of control: Ownership of shares – 75% or more
BUCKLEGATE HAULAGE LTD Events
26 Apr 2017
Confirmation statement made on 13 April 2017 with updates
18 Apr 2017
Appointment of Glen Davies as a director on 13 April 2017
18 Apr 2017
Termination of appointment of Jack Brain as a director on 13 April 2017
18 Apr 2017
Registered office address changed from 10 Centenary Close Kinnerley Oswestry SY10 8EQ United Kingdom to 40E Folkestone Road London E6 6AY on 18 April 2017
24 Feb 2017
Appointment of Jack Brain as a director on 17 February 2017
...
... and 14 more events
08 Dec 2014
Appointment of Iqbal Singh as a director on 1 December 2014
23 Apr 2014
Termination of appointment of Terence Dunne as a director
23 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 April 2014
23 Apr 2014
Appointment of Craig Barker as a director
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08