Company number 08951770
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address 21 ROBERT PEARSON MEWS, GRIMSBY, UNITED KINGDOM, DN32 9SJ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Christopher Pashby as a director on 18 November 2016; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 21 Robert Pearson Mews Grimsby DN32 9SJ on 24 November 2016. The most likely internet sites of BUCKWORTH HAULAGE LTD are www.buckworthhaulage.co.uk, and www.buckworth-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 New Clee Rail Station is 1.2 miles; to Cleethorpes Rail Station is 1.6 miles; to Great Coates Rail Station is 2.9 miles; to Healing Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckworth Haulage Ltd is a Private Limited Company.
The company registration number is 08951770. Buckworth Haulage Ltd has been working since 21 March 2014.
The present status of the company is Active. The registered address of Buckworth Haulage Ltd is 21 Robert Pearson Mews Grimsby United Kingdom Dn32 9sj. . PASHBY, Christopher is a Director of the company. Director BRIMACOMBE, Mark has been resigned. Director DUNNE, Terence has been resigned. Director GRANT, Lee has been resigned. Director MURDOCH, Stephen has been resigned. Director SMITH, William has been resigned. Director STANESCU, Adrian has been resigned. Director WHELAN, Elizabeth has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
BRIMACOMBE, Mark
Resigned: 11 August 2015
Appointed Date: 15 October 2014
66 years old
Director
DUNNE, Terence
Resigned: 01 April 2014
Appointed Date: 21 March 2014
80 years old
Director
GRANT, Lee
Resigned: 15 October 2014
Appointed Date: 19 September 2014
41 years old
Director
MURDOCH, Stephen
Resigned: 21 March 2016
Appointed Date: 04 February 2016
61 years old
Director
SMITH, William
Resigned: 19 September 2014
Appointed Date: 01 April 2014
62 years old
Director
STANESCU, Adrian
Resigned: 18 November 2016
Appointed Date: 21 March 2016
47 years old
Director
WHELAN, Elizabeth
Resigned: 04 February 2016
Appointed Date: 11 August 2015
42 years old
Persons With Significant Control
Mr Christopher Pashby
Notified on: 18 November 2016
36 years old
Nature of control: Ownership of shares – 75% or more
BUCKWORTH HAULAGE LTD Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
24 Nov 2016
Appointment of Christopher Pashby as a director on 18 November 2016
24 Nov 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 21 Robert Pearson Mews Grimsby DN32 9SJ on 24 November 2016
24 Nov 2016
Termination of appointment of Adrian Stanescu as a director on 18 November 2016
14 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 18 more events
17 Apr 2014
Director's details changed for William Smith on 2 April 2014
15 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014
15 Apr 2014
Appointment of William Smith as a director
15 Apr 2014
Termination of appointment of Terence Dunne as a director
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21