Company number 09136517
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address 45 HAYSMAN CLOSE, LETCHWORTH GARDEN CITY, UNITED KINGDOM, SG6 1UD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of Terence Dunne as a director on 4 April 2017; Appointment of Paul Mccarthy as a director on 4 April 2017; Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 45 Haysman Close Letchworth Garden City SG6 1UD on 11 April 2017. The most likely internet sites of CHILGROVE HAULAGE LTD are www.chilgrovehaulage.co.uk, and www.chilgrove-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Chilgrove Haulage Ltd is a Private Limited Company.
The company registration number is 09136517. Chilgrove Haulage Ltd has been working since 17 July 2014.
The present status of the company is Active. The registered address of Chilgrove Haulage Ltd is 45 Haysman Close Letchworth Garden City United Kingdom Sg6 1ud. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.89k, which is £0.6k against last year. MCCARTHY, Paul is a Director of the company. Director DAVIES, Adam has been resigned. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director HOGG, Malcolm has been resigned. The company operates in "Freight transport by road".
chilgrove haulage Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.89k
+207%
All Financial Figures
Current Directors
Resigned Directors
Director
DAVIES, Adam
Resigned: 24 November 2014
Appointed Date: 30 July 2014
45 years old
Director
DUNNE, Terence
Resigned: 04 April 2017
Appointed Date: 10 March 2017
80 years old
Director
DUNNE, Terence
Resigned: 30 July 2014
Appointed Date: 17 July 2014
80 years old
Director
HOGG, Malcolm
Resigned: 10 March 2017
Appointed Date: 24 November 2014
66 years old
Persons With Significant Control
Malcolm Hogg
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CHILGROVE HAULAGE LTD Events
11 Apr 2017
Termination of appointment of Terence Dunne as a director on 4 April 2017
11 Apr 2017
Appointment of Paul Mccarthy as a director on 4 April 2017
11 Apr 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 45 Haysman Close Letchworth Garden City SG6 1UD on 11 April 2017
07 Apr 2017
Micro company accounts made up to 31 July 2016
16 Mar 2017
Director's details changed for Terence Dunne on 16 March 2017
...
... and 8 more events
05 Dec 2014
Appointment of Malcolm Hogg as a director on 24 November 2014
07 Aug 2014
Appointment of Adam Davies as a director on 30 July 2014
07 Aug 2014
Termination of appointment of Terence Dunne as a director on 30 July 2014
07 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 50 Eden Crest Gainford Darlington DL2 3DE on 7 August 2014
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17