STAINES HAULAGE LIMITED
STAINES ACE WASTE RECYCLING AND PLANT HIRE LIMITED ACE WASTE RECYLING LIMITED

Hellopages » Surrey » Spelthorne » TW19 6EG

Company number 04447050
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address THE WILLOWS, MOOR LANE, STAINES, MIDDLESEX, TW19 6EG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100 ; Appointment of Mr Nigel Spiers as a director on 29 March 2016. The most likely internet sites of STAINES HAULAGE LIMITED are www.staineshaulage.co.uk, and www.staines-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Slough Rail Station is 5.3 miles; to Sunningdale Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 7 miles; to Burnham (Berks) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staines Haulage Limited is a Private Limited Company. The company registration number is 04447050. Staines Haulage Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Staines Haulage Limited is The Willows Moor Lane Staines Middlesex Tw19 6eg. . MCDONNELL, Sean Martin is a Director of the company. SPIERS, Nigel Frederick is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MC DONNELL, Mary Christina has been resigned. Secretary SMITH, James Robert has been resigned. Director BRIMSTED, Antony has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SMITH, James Robert has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
MCDONNELL, Sean Martin
Appointed Date: 24 May 2002
77 years old
Director
SPIERS, Nigel Frederick
Appointed Date: 29 March 2016
62 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 May 2002
Appointed Date: 24 May 2002
Secretary
MC DONNELL, Mary Christina
Resigned: 06 July 2011
Appointed Date: 31 May 2003
Secretary
SMITH, James Robert
Resigned: 31 May 2003
Appointed Date: 24 May 2002
Director
BRIMSTED, Antony
Resigned: 24 May 2002
Appointed Date: 24 May 2002
60 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 May 2002
Appointed Date: 24 May 2002
72 years old
Director
SMITH, James Robert
Resigned: 31 July 2002
Appointed Date: 24 May 2002
70 years old

STAINES HAULAGE LIMITED Events

08 Nov 2016
Accounts for a dormant company made up to 31 May 2016
22 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
29 Mar 2016
Appointment of Mr Nigel Spiers as a director on 29 March 2016
26 Jan 2016
Accounts for a dormant company made up to 31 May 2015
04 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
...
... and 39 more events
02 Jun 2002
Secretary resigned
02 Jun 2002
Director resigned
02 Jun 2002
New secretary appointed;new director appointed
02 Jun 2002
Registered office changed on 02/06/02 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
24 May 2002
Incorporation

STAINES HAULAGE LIMITED Charges

3 January 2003
Debenture deed
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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