Company number 08950286
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 96 MILITARY ROAD, NORTHAMPTON, UNITED KINGDOM, NN1 3EU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Micro company accounts made up to 31 March 2016; Director's details changed for Jerzy Wawrejko on 2 November 2016. The most likely internet sites of ILMINGTON HAULAGE LTD are www.ilmingtonhaulage.co.uk, and www.ilmington-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Ilmington Haulage Ltd is a Private Limited Company.
The company registration number is 08950286. Ilmington Haulage Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Ilmington Haulage Ltd is 96 Military Road Northampton United Kingdom Nn1 3eu. . WAWREJKO, Jerzy is a Director of the company. Director BALCIUNAS, Vilius has been resigned. Director BEGGS, Keith has been resigned. Director BERRY, David has been resigned. Director CARTER, Tom Nicholas has been resigned. Director CLARKE, Matthew Robert has been resigned. Director DUNNE, Terence has been resigned. Director FYFE, Steven has been resigned. Director KEENAN, Thomas has been resigned. Director RADBOURNE, Jason has been resigned. Director WILLIAMS, Duncan John has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BALCIUNAS, Vilius
Resigned: 02 November 2016
Appointed Date: 11 August 2016
38 years old
Director
BEGGS, Keith
Resigned: 31 July 2015
Appointed Date: 15 May 2015
48 years old
Director
BERRY, David
Resigned: 10 February 2015
Appointed Date: 19 September 2014
68 years old
Director
DUNNE, Terence
Resigned: 02 April 2014
Appointed Date: 20 March 2014
80 years old
Director
FYFE, Steven
Resigned: 02 February 2016
Appointed Date: 23 November 2015
45 years old
Director
KEENAN, Thomas
Resigned: 22 March 2016
Appointed Date: 02 February 2016
52 years old
Director
RADBOURNE, Jason
Resigned: 11 August 2016
Appointed Date: 22 March 2016
54 years old
Persons With Significant Control
Jerzy Wawrejko
Notified on: 2 November 2016
42 years old
Nature of control: Ownership of shares – 75% or more
ILMINGTON HAULAGE LTD Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
15 Nov 2016
Micro company accounts made up to 31 March 2016
10 Nov 2016
Director's details changed for Jerzy Wawrejko on 2 November 2016
09 Nov 2016
Termination of appointment of Vilius Balciunas as a director on 2 November 2016
09 Nov 2016
Appointment of Jerzy Wawrejko as a director on 2 November 2016
...
... and 28 more events
25 Sep 2014
Appointment of David Berry as a director on 19 September 2014
16 Apr 2014
Appointment of Mr Duncan John Williams as a director
16 Apr 2014
Termination of appointment of Terence Dunne as a director
16 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 16 April 2014
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
