HIGHGATE HAULAGE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S14 1AS

Company number 08677614
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address LODGE FARM MAWFA CRESCENT, GLEADLESS VALLEY, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S14 1AS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HIGHGATE HAULAGE LIMITED are www.highgatehaulage.co.uk, and www.highgate-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Highgate Haulage Limited is a Private Limited Company. The company registration number is 08677614. Highgate Haulage Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Highgate Haulage Limited is Lodge Farm Mawfa Crescent Gleadless Valley Sheffield South Yorkshire England S14 1as. . HOLDEN, Nicola is a Director of the company. Director COWAN, Graham Michael has been resigned. Director KETTLE, John Mark has been resigned. Director KETTLE, Nicola Jean has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HOLDEN, Nicola
Appointed Date: 18 December 2014
56 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 05 September 2013
Appointed Date: 05 September 2013
82 years old
Director
KETTLE, John Mark
Resigned: 18 December 2014
Appointed Date: 08 September 2014
58 years old
Director
KETTLE, Nicola Jean
Resigned: 08 September 2014
Appointed Date: 05 September 2013
56 years old

Persons With Significant Control

Ms Nicola Holden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HIGHGATE HAULAGE LIMITED Events

30 Sep 2016
Confirmation statement made on 5 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
16 Jun 2016
Director's details changed for Ms Nicola Holden on 16 June 2016
...
... and 11 more events
09 Sep 2014
Appointment of Mr John Mark Kettle as a director on 8 September 2014
09 Sep 2014
Termination of appointment of Nicola Jean Kettle as a director on 8 September 2014
06 Sep 2013
Appointment of Mrs Nicola Jean Kettle as a director
05 Sep 2013
Termination of appointment of Graham Cowan as a director
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HIGHGATE HAULAGE LIMITED Charges

28 January 2015
Charge code 0867 7614 0001
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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