Company number 08951824
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address 1 CANDY LANE, THORNHILL, SOUTHAMPTON, UNITED KINGDOM, SO18 5TG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of James Mcmahon as a director on 16 December 2016; Appointment of Robert William Day as a director on 16 December 2016. The most likely internet sites of COTTESBROOKE HAULAGE LTD are www.cottesbrookehaulage.co.uk, and www.cottesbrooke-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Swanwick Rail Station is 3.9 miles; to Redbridge Rail Station is 6.1 miles; to Fareham Rail Station is 7.3 miles; to Shawford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cottesbrooke Haulage Ltd is a Private Limited Company.
The company registration number is 08951824. Cottesbrooke Haulage Ltd has been working since 21 March 2014.
The present status of the company is Active. The registered address of Cottesbrooke Haulage Ltd is 1 Candy Lane Thornhill Southampton United Kingdom So18 5tg. . DAY, Robert William is a Director of the company. Director ANITOIU, Nicolae has been resigned. Director BASFORD, Nicholas has been resigned. Director DUNNE, Terence has been resigned. Director GRAY, James has been resigned. Director MCMAHON, James has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ANITOIU, Nicolae
Resigned: 15 August 2014
Appointed Date: 28 May 2014
49 years old
Director
DUNNE, Terence
Resigned: 03 April 2014
Appointed Date: 21 March 2014
80 years old
Director
GRAY, James
Resigned: 13 March 2015
Appointed Date: 15 August 2014
56 years old
Director
MCMAHON, James
Resigned: 16 December 2016
Appointed Date: 13 March 2015
56 years old
Persons With Significant Control
Robert William Day
Notified on: 16 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more
COTTESBROOKE HAULAGE LTD Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
29 Dec 2016
Termination of appointment of James Mcmahon as a director on 16 December 2016
29 Dec 2016
Appointment of Robert William Day as a director on 16 December 2016
29 Dec 2016
Registered office address changed from 47 st Leonards Road Lanstephan Launceston PL15 8LQ United Kingdom to 1 Candy Lane Thornhill Southampton SO18 5TG on 29 December 2016
15 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 13 more events
05 Jun 2014
Appointment of Nicolae Anitoiu as a director
17 Apr 2014
Appointment of Nicholas Basford as a director
17 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 17 April 2014
17 Apr 2014
Termination of appointment of Terence Dunne as a director
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21