B H K HAULAGE LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6DW

Company number 05025995
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 41 PEAK AVENUE, NUNEATON, COVENTRY, WARWICKSHIRE, ENGLAND, CV11 6DW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Bharvesh Singh Kalair as a secretary on 20 March 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of B H K HAULAGE LIMITED are www.bhkhaulage.co.uk, and www.b-h-k-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Atherstone Rail Station is 5.2 miles; to Coventry Rail Station is 9.9 miles; to Canley Rail Station is 10.5 miles; to Tile Hill Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B H K Haulage Limited is a Private Limited Company. The company registration number is 05025995. B H K Haulage Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of B H K Haulage Limited is 41 Peak Avenue Nuneaton Coventry Warwickshire England Cv11 6dw. The company`s financial liabilities are £1.55k. It is £1.43k against last year. The cash in hand is £11.52k. It is £-5.63k against last year. And the total assets are £25k, which is £-7.99k against last year. KALAIR, Ram Singh is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary KALAIR, Bharvesh Singh has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director KALAIR, Kalvinder Kumari has been resigned. The company operates in "Freight transport by road".


b h k haulage Key Finiance

LIABILITIES £1.55k
+1204%
CASH £11.52k
-33%
TOTAL ASSETS £25k
-25%
All Financial Figures

Current Directors

Director
KALAIR, Ram Singh
Appointed Date: 26 January 2004
79 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Secretary
KALAIR, Bharvesh Singh
Resigned: 20 March 2016
Appointed Date: 26 January 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Director
KALAIR, Kalvinder Kumari
Resigned: 30 June 2010
Appointed Date: 01 June 2008
55 years old

Persons With Significant Control

Mr Ram Singh Kalair
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

B H K HAULAGE LIMITED Events

23 Mar 2017
Confirmation statement made on 26 January 2017 with updates
23 Nov 2016
Termination of appointment of Bharvesh Singh Kalair as a secretary on 20 March 2016
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
10 Dec 2015
Amended total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
04 Feb 2004
Director resigned
04 Feb 2004
New director appointed
04 Feb 2004
New secretary appointed
04 Feb 2004
Registered office changed on 04/02/04 from: 12-14 st mary's street newport shropshire TF10 7AB
26 Jan 2004
Incorporation

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