POINT 2 POINT HAULAGE CONTRACTORS LTD
REDDITCH

Hellopages » Worcestershire » Redditch » B97 6EW

Company number 05484682
Status Active
Incorporation Date 20 June 2005
Company Type Private Limited Company
Address CAITOM HOUSE, FISHING LINE ROAD, REDDITCH, WORCESTERSHIRE, B97 6EW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of POINT 2 POINT HAULAGE CONTRACTORS LTD are www.point2pointhaulagecontractors.co.uk, and www.point-2-point-haulage-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Point 2 Point Haulage Contractors Ltd is a Private Limited Company. The company registration number is 05484682. Point 2 Point Haulage Contractors Ltd has been working since 20 June 2005. The present status of the company is Active. The registered address of Point 2 Point Haulage Contractors Ltd is Caitom House Fishing Line Road Redditch Worcestershire B97 6ew. . REGAN, Michael Francis is a Director of the company. Secretary BUTTERFIELD, Wayne Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTTERFIELD, Wayne Kenneth has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
REGAN, Michael Francis
Appointed Date: 20 June 2005
66 years old

Resigned Directors

Secretary
BUTTERFIELD, Wayne Kenneth
Resigned: 03 February 2016
Appointed Date: 20 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2005
Appointed Date: 20 June 2005
Director
BUTTERFIELD, Wayne Kenneth
Resigned: 03 February 2016
Appointed Date: 20 June 2005
43 years old

Persons With Significant Control

Mr Michael Francis Regan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

POINT 2 POINT HAULAGE CONTRACTORS LTD Events

24 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
14 Mar 2016
Termination of appointment of Wayne Kenneth Butterfield as a director on 3 February 2016
14 Mar 2016
Termination of appointment of Wayne Kenneth Butterfield as a secretary on 3 February 2016
...
... and 23 more events
28 Sep 2006
Accounting reference date extended from 30/06/06 to 30/09/06
28 Sep 2006
Ad 20/06/05--------- £ si 1@1
28 Sep 2006
Return made up to 20/06/06; full list of members
20 Jun 2005
Secretary resigned
20 Jun 2005
Incorporation

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