Company number 08944852
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address LITTLE ROADWAY FARM, WOOLACOMBE, EX34 7HL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 1
. The most likely internet sites of ELLINGHAM HAULAGE LTD are www.ellinghamhaulage.co.uk, and www.ellingham-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Ellingham Haulage Ltd is a Private Limited Company.
The company registration number is 08944852. Ellingham Haulage Ltd has been working since 18 March 2014.
The present status of the company is Active. The registered address of Ellingham Haulage Ltd is Little Roadway Farm Woolacombe Ex34 7hl. . ENGELS, Frank is a Director of the company. Director DUNNE, Terence has been resigned. Director LEWCZUK, Tomasz has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 04 April 2014
Appointed Date: 18 March 2014
80 years old
Director
LEWCZUK, Tomasz
Resigned: 12 September 2014
Appointed Date: 04 April 2014
40 years old
Persons With Significant Control
Frank Engels
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ELLINGHAM HAULAGE LTD Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
28 Jul 2016
Micro company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
03 Dec 2015
Micro company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 2 more events
24 Sep 2014
Registered office address changed from 15 Hartswood Close Denton Manchester M34 3RT United Kingdom to Little Roadway Farm Woolacombe EX34 7HL on 24 September 2014
30 May 2014
Appointment of Tomasz Lewczuk as a director
30 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 May 2014
30 May 2014
Termination of appointment of Terence Dunne as a director
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18