Company number 08944351
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address 123 TIRRINGTON ROAD, BRETTON, PETERBOROUGH, UNITED KINGDOM, PE3 9XT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Piotr Niec as a director on 16 June 2016. The most likely internet sites of BILSTHORPE HAULAGE LTD are www.bilsthorpehaulage.co.uk, and www.bilsthorpe-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Bilsthorpe Haulage Ltd is a Private Limited Company.
The company registration number is 08944351. Bilsthorpe Haulage Ltd has been working since 18 March 2014.
The present status of the company is Active. The registered address of Bilsthorpe Haulage Ltd is 123 Tirrington Road Bretton Peterborough United Kingdom Pe3 9xt. . BUDRYS, Vytautas is a Director of the company. Director ADAMS, Stephen has been resigned. Director AHMED, Jibran has been resigned. Director DUNNE, Terence has been resigned. Director EVANS, Christopher has been resigned. Director FOSTER, Christopher Nigel James has been resigned. Director NIEC, Piotr has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ADAMS, Stephen
Resigned: 28 April 2016
Appointed Date: 01 April 2015
44 years old
Director
AHMED, Jibran
Resigned: 01 April 2015
Appointed Date: 29 December 2014
34 years old
Director
DUNNE, Terence
Resigned: 09 April 2014
Appointed Date: 18 March 2014
80 years old
Director
NIEC, Piotr
Resigned: 16 June 2016
Appointed Date: 28 April 2016
45 years old
Persons With Significant Control
Vytautas Budrys
Notified on: 16 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BILSTHORPE HAULAGE LTD Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
26 Jul 2016
Micro company accounts made up to 31 March 2016
23 Jun 2016
Termination of appointment of Piotr Niec as a director on 16 June 2016
23 Jun 2016
Appointment of Vytautas Budrys as a director on 16 June 2016
23 Jun 2016
Registered office address changed from 80 Retford Road Worksop S80 2QA United Kingdom to 123 Tirrington Road Bretton Peterborough PE3 9XT on 23 June 2016
...
... and 16 more events
20 May 2014
Director's details changed for Mr Christopher Nigel James Foster on 19 May 2014
23 Apr 2014
Termination of appointment of Terence Dunne as a director
23 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 April 2014
23 Apr 2014
Appointment of Christopher Foster as a director
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18