Company number 09006563
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address 29 CHESHAM AVENUE, ROCHDALE, UNITED KINGDOM, OL11 2YB
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 23 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 1
. The most likely internet sites of BRADSTONE HAULAGE LTD are www.bradstonehaulage.co.uk, and www.bradstone-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Fairfield Rail Station is 7.7 miles; to Guide Bridge Rail Station is 7.7 miles; to Gorton Rail Station is 7.8 miles; to Belle Vue Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bradstone Haulage Ltd is a Private Limited Company.
The company registration number is 09006563. Bradstone Haulage Ltd has been working since 23 April 2014.
The present status of the company is Active. The registered address of Bradstone Haulage Ltd is 29 Chesham Avenue Rochdale United Kingdom Ol11 2yb. . MAIR, Ewan is a Director of the company. Director ALLEN, Jamie has been resigned. Director DOWDESWELL, Anthony Peter has been resigned. Director DUNNE, Terence has been resigned. Director FERNANDEZ, Oscar Martinez has been resigned. Director GREANY, Andrew has been resigned. Director O'DONNELL, Patric John has been resigned. The company operates in "Freight transport by road".
Current Directors
Director
MAIR, Ewan
Appointed Date: 05 January 2016
60 years old
Resigned Directors
Director
ALLEN, Jamie
Resigned: 05 January 2016
Appointed Date: 18 November 2015
36 years old
Director
DUNNE, Terence
Resigned: 23 April 2014
Appointed Date: 23 April 2014
80 years old
Director
GREANY, Andrew
Resigned: 06 March 2015
Appointed Date: 16 January 2015
55 years old
Persons With Significant Control
Ewan Mair
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
BRADSTONE HAULAGE LTD Events
09 May 2017
Confirmation statement made on 23 April 2017 with updates
25 Jan 2017
Micro company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
14 Jan 2016
Micro company accounts made up to 30 April 2015
12 Jan 2016
Appointment of Ewan Mair as a director on 5 January 2016
...
... and 16 more events
11 Sep 2014
Appointment of Mr Patric John O'donnell as a director on 1 September 2014
21 May 2014
Termination of appointment of Terence Dunne as a director
21 May 2014
Appointment of Anthony Peter Dowdeswell as a director
21 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 21 May 2014
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23