BURCOMBE HAULAGE LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 7TL

Company number 03847630
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address HARSCOMBE HOUSE DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Mr Roger Ackford as a director on 24 March 2016. The most likely internet sites of BURCOMBE HAULAGE LIMITED are www.burcombehaulage.co.uk, and www.burcombe-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Burcombe Haulage Limited is a Private Limited Company. The company registration number is 03847630. Burcombe Haulage Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Burcombe Haulage Limited is Harscombe House Darklake View Estover Plymouth Devon Pl6 7tl. . BATTEN, Maxine Mary is a Secretary of the company. ACKFORD, Roger is a Director of the company. BATTEN, Carina Mary is a Director of the company. BATTEN, Maxine Mary is a Director of the company. BATTEN, Nicola is a Director of the company. BATTEN, Richard Thomas is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BATTEN, Maxine Mary
Appointed Date: 23 September 1999
Director
ACKFORD, Roger
Appointed Date: 24 March 2016
57 years old
Director
BATTEN, Carina Mary
Appointed Date: 30 September 2013
42 years old
Director
BATTEN, Maxine Mary
Appointed Date: 23 September 1999
66 years old
Director
BATTEN, Nicola
Appointed Date: 30 September 2013
39 years old
Director
BATTEN, Richard Thomas
Appointed Date: 23 September 1999
68 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Nominee Director
JPCORD LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999

Persons With Significant Control

Maxine Mary Batten
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Thomas Batten
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURCOMBE HAULAGE LIMITED Events

27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
30 Jun 2016
Full accounts made up to 30 September 2015
24 Mar 2016
Appointment of Mr Roger Ackford as a director on 24 March 2016
09 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
07 Oct 1999
New secretary appointed;new director appointed
07 Oct 1999
New director appointed
06 Oct 1999
Director resigned
06 Oct 1999
Secretary resigned
23 Sep 1999
Incorporation

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