Company number 08951718
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address 56 DELLFIELD, ST. ALBANS, UNITED KINGDOM, AL1 5HB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Mark Taylor as a director on 27 April 2017; Registered office address changed from 74 Stanley Road Northampton NN5 5EH United Kingdom to 56 Dellfield St. Albans AL1 5HB on 9 May 2017; Termination of appointment of Gy Ford as a director on 5 April 2017. The most likely internet sites of BROMBOROUGH HAULAGE LTD are www.bromboroughhaulage.co.uk, and www.bromborough-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Bromborough Haulage Ltd is a Private Limited Company.
The company registration number is 08951718. Bromborough Haulage Ltd has been working since 21 March 2014.
The present status of the company is Active. The registered address of Bromborough Haulage Ltd is 56 Dellfield St Albans United Kingdom Al1 5hb. . TAYLOR, Mark is a Director of the company. Director DUNNE, Terence has been resigned. Director FORD, Gy has been resigned. Director GROCHOWICKI, Clark Nathaniel has been resigned. Director NUSSEY, Kevin has been resigned. Director PRZYBYLAK, Marcin has been resigned. Director TOTH, Krisztian has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 27 March 2014
Appointed Date: 21 March 2014
80 years old
Director
FORD, Gy
Resigned: 05 April 2017
Appointed Date: 06 October 2016
54 years old
Director
NUSSEY, Kevin
Resigned: 18 September 2014
Appointed Date: 27 March 2014
65 years old
Director
PRZYBYLAK, Marcin
Resigned: 06 October 2016
Appointed Date: 02 June 2015
48 years old
Director
TOTH, Krisztian
Resigned: 02 June 2015
Appointed Date: 31 October 2014
46 years old
Persons With Significant Control
Gy Ford
Notified on: 6 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BROMBOROUGH HAULAGE LTD Events
09 May 2017
Appointment of Mr Mark Taylor as a director on 27 April 2017
09 May 2017
Registered office address changed from 74 Stanley Road Northampton NN5 5EH United Kingdom to 56 Dellfield St. Albans AL1 5HB on 9 May 2017
09 May 2017
Termination of appointment of Gy Ford as a director on 5 April 2017
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
11 Nov 2016
Micro company accounts made up to 31 March 2016
...
... and 14 more events
25 Sep 2014
Termination of appointment of Kevin Nussey as a director on 18 September 2014
10 Apr 2014
Appointment of Kevin Nussey as a director
10 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 April 2014
10 Apr 2014
Termination of appointment of Terence Dunne as a director
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21