FISHBOURNE HAULAGE LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 5HU
Company number 09287957
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address 4 SCARBOROUGH ROAD, SHEFFIELD, UNITED KINGDOM, S9 5HU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 4 Ferry Lane Brothertoft Boston PE20 3SR United Kingdom to 4 Scarborough Road Sheffield S9 5HU on 6 December 2016; Termination of appointment of Malcolm Vallis as a director on 28 November 2016; Appointment of Mr Lee Marshall as a director on 28 November 2016. The most likely internet sites of FISHBOURNE HAULAGE LTD are www.fishbournehaulage.co.uk, and www.fishbourne-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Rotherham Central Rail Station is 3.7 miles; to Kiveton Bridge Rail Station is 6.9 miles; to Swinton (South Yorks) Rail Station is 8.1 miles; to Mexborough Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fishbourne Haulage Ltd is a Private Limited Company. The company registration number is 09287957. Fishbourne Haulage Ltd has been working since 30 October 2014. The present status of the company is Active. The registered address of Fishbourne Haulage Ltd is 4 Scarborough Road Sheffield United Kingdom S9 5hu. . MARSHALL, Lee is a Director of the company. Director DILLON, Paul Robert has been resigned. Director DUNNE, Terence has been resigned. Director GOK, Haci has been resigned. Director VALLIS, Malcolm has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
MARSHALL, Lee
Appointed Date: 28 November 2016
38 years old

Resigned Directors

Director
DILLON, Paul Robert
Resigned: 15 March 2016
Appointed Date: 19 November 2014
62 years old

Director
DUNNE, Terence
Resigned: 19 November 2014
Appointed Date: 30 October 2014
81 years old

Director
GOK, Haci
Resigned: 21 April 2016
Appointed Date: 15 March 2016
51 years old

Director
VALLIS, Malcolm
Resigned: 28 November 2016
Appointed Date: 21 April 2016
62 years old

Persons With Significant Control

Mr Malcolm Vallis
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FISHBOURNE HAULAGE LTD Events

06 Dec 2016
Registered office address changed from 4 Ferry Lane Brothertoft Boston PE20 3SR United Kingdom to 4 Scarborough Road Sheffield S9 5HU on 6 December 2016
06 Dec 2016
Termination of appointment of Malcolm Vallis as a director on 28 November 2016
06 Dec 2016
Appointment of Mr Lee Marshall as a director on 28 November 2016
09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
05 May 2016
Micro company accounts made up to 31 October 2015
...
... and 6 more events
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1

27 Nov 2014
Termination of appointment of Terence Dunne as a director on 19 November 2014
27 Nov 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 242 Mill Lane Widnes WA8 3UL on 27 November 2014
27 Nov 2014
Appointment of Paul Dillon as a director on 19 November 2014
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 1