Company number 09133195
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address 3 BOOTH PARK, NORTHAMPTON, UNITED KINGDOM, NN3 6HS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of SIBERTSWOLD HAULAGE LTD are www.sibertswoldhaulage.co.uk, and www.sibertswold-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Sibertswold Haulage Ltd is a Private Limited Company.
The company registration number is 09133195. Sibertswold Haulage Ltd has been working since 16 July 2014.
The present status of the company is Active. The registered address of Sibertswold Haulage Ltd is 3 Booth Park Northampton United Kingdom Nn3 6hs. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £1.79k, which is £1.64k against last year. TURNOCK, Nicholas is a Director of the company. Director DUNNE, Terence has been resigned. Director HERBERT, Martin has been resigned. Director MONTGOMERY, John has been resigned. Director STEWART, John has been resigned. Director SUTTON, Brian Marshall has been resigned. The company operates in "Freight transport by road".
sibertswold haulage Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£1.79k
+1126%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 25 July 2014
Appointed Date: 16 July 2014
81 years old
Director
HERBERT, Martin
Resigned: 08 October 2014
Appointed Date: 25 July 2014
63 years old
Director
MONTGOMERY, John
Resigned: 16 November 2015
Appointed Date: 09 June 2015
45 years old
Director
STEWART, John
Resigned: 09 June 2015
Appointed Date: 05 February 2015
54 years old
Persons With Significant Control
Nicholas Turnock
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SIBERTSWOLD HAULAGE LTD Events
06 Apr 2017
Micro company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 16 July 2016 with updates
18 Feb 2016
Micro company accounts made up to 31 July 2015
03 Dec 2015
Registered office address changed from 105 Valley Side Chingford E4 7SR to 3 Booth Park Northampton NN3 6HS on 3 December 2015
03 Dec 2015
Appointment of Nicholas Turnock as a director on 16 November 2015
...
... and 10 more events
17 Oct 2014
Registered office address changed from 166 Orchard Avenue Cheltenham GL51 7NG United Kingdom to 1 Pool Street Macclesfield SK11 7NX on 17 October 2014
07 Aug 2014
Termination of appointment of Terence Dunne as a director on 25 July 2014
07 Aug 2014
Appointment of Martin Herbert as a director on 25 July 2014
07 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 166 Orchard Avenue Cheltenham GL51 7NG on 7 August 2014
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
