LINEHAUL EXPRESS LIMITED
COLNBROOK

Hellopages » Berkshire » Slough » SL3 0BH

Company number 02353538
Status Active
Incorporation Date 28 February 1989
Company Type Private Limited Company
Address UNIT 20 BRITANNIA INDUSTRIAL ESTATE, POYLE ROAD, COLNBROOK, BERKSHIRE, SL3 0BH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Alistair Mark Wood on 1 November 2015. The most likely internet sites of LINEHAUL EXPRESS LIMITED are www.linehaulexpress.co.uk, and www.linehaul-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Linehaul Express Limited is a Private Limited Company. The company registration number is 02353538. Linehaul Express Limited has been working since 28 February 1989. The present status of the company is Active. The registered address of Linehaul Express Limited is Unit 20 Britannia Industrial Estate Poyle Road Colnbrook Berkshire Sl3 0bh. . LANGSLOW, Morty is a Director of the company. WOOD, Alistair Mark is a Director of the company. Secretary DUNLOP, David Nigel Pierce has been resigned. Secretary WIGMORE, Peter John has been resigned. Secretary STERLING MILNE SECRETARIAT LTD has been resigned. Director EVANS, Christopher David Wallace has been resigned. Director RUSSELL, Stuart Malcolm has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
LANGSLOW, Morty

75 years old
Director
WOOD, Alistair Mark
Appointed Date: 25 August 2015
40 years old

Resigned Directors

Secretary
DUNLOP, David Nigel Pierce
Resigned: 01 February 2004
Appointed Date: 08 December 1999
Secretary
WIGMORE, Peter John
Resigned: 30 September 2014
Appointed Date: 01 February 2004
Secretary
STERLING MILNE SECRETARIAT LTD
Resigned: 07 December 1999
Appointed Date: 27 February 1992
Director
EVANS, Christopher David Wallace
Resigned: 30 April 2000
Appointed Date: 14 January 1998
68 years old
Director
RUSSELL, Stuart Malcolm
Resigned: 01 August 2007
68 years old

Persons With Significant Control

Linehaul Express (Hk) Ltd
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more

LINEHAUL EXPRESS LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Director's details changed for Mr Alistair Mark Wood on 1 November 2015
04 Jul 2016
Director's details changed for Mr Alistair Mark Wood on 1 November 2015
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
...
... and 96 more events
03 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1989
Wd 19/04/89 ad 13/04/89--------- £ si 98@1=98 £ ic 2/100
17 Apr 1989
Company name changed chinport LIMITED\certificate issued on 18/04/89
28 Feb 1989
Incorporation
28 Feb 1989
Incorporation

LINEHAUL EXPRESS LIMITED Charges

4 October 2012
Rent deposit deed
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Bbc Pension Trust Limited
Description: The sums standing to the credit of the interest bearing…
22 July 2008
Rent deposit deed
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Bbc Pension Trust Limited
Description: All monies standing from time in the account created…
15 May 2000
Rent deposit deed
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Bbc Pension Trust Limited
Description: The company's equitable interest in the account and the…
1 December 1997
Deed of charge over credit balances
Delivered: 8 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A/C no 70167053. the charge creates a fixed charge over all…

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