Company number 08974690
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address 53 ALSTON ROAD, SOLIHULL, UNITED KINGDOM, B91 2RP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Terence Dunne as a director on 6 April 2017; Appointment of Karl Roadknight as a director on 6 April 2017; Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 53 Alston Road Solihull B91 2RP on 13 April 2017. The most likely internet sites of BRAKENHILL HAULAGE LTD are www.brakenhillhaulage.co.uk, and www.brakenhill-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Brakenhill Haulage Ltd is a Private Limited Company.
The company registration number is 08974690. Brakenhill Haulage Ltd has been working since 02 April 2014.
The present status of the company is Active. The registered address of Brakenhill Haulage Ltd is 53 Alston Road Solihull United Kingdom B91 2rp. . ROADKNIGHT, Karl is a Director of the company. Director BENNETT, Paul has been resigned. Director BURKE, Sean has been resigned. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director LECOINTE, Andrew has been resigned. Director O'DONNELL, Philip has been resigned. Director POPOVICS, Attila has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BENNETT, Paul
Resigned: 02 September 2016
Appointed Date: 19 August 2015
32 years old
Director
BURKE, Sean
Resigned: 15 March 2017
Appointed Date: 02 September 2016
49 years old
Director
DUNNE, Terence
Resigned: 06 April 2017
Appointed Date: 15 March 2017
80 years old
Director
DUNNE, Terence
Resigned: 09 April 2014
Appointed Date: 02 April 2014
80 years old
Director
LECOINTE, Andrew
Resigned: 19 August 2015
Appointed Date: 01 December 2014
58 years old
Director
O'DONNELL, Philip
Resigned: 17 October 2014
Appointed Date: 09 April 2014
61 years old
Director
POPOVICS, Attila
Resigned: 01 December 2014
Appointed Date: 17 October 2014
46 years old
Persons With Significant Control
Mr Terence Dunne
Notified on: 15 March 2017
80 years old
Nature of control: Ownership of shares – 75% or more
BRAKENHILL HAULAGE LTD Events
13 Apr 2017
Termination of appointment of Terence Dunne as a director on 6 April 2017
13 Apr 2017
Appointment of Karl Roadknight as a director on 6 April 2017
13 Apr 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 53 Alston Road Solihull B91 2RP on 13 April 2017
11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
04 Apr 2017
Termination of appointment of Sean Burke as a director on 15 March 2017
...
... and 19 more events
29 Oct 2014
Appointment of Attila Popovics as a director on 17 October 2014
24 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 24 April 2014
23 Apr 2014
Termination of appointment of Terence Dunne as a director
23 Apr 2014
Appointment of Philip O'donnell as a director
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
