Company number 08998844
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address APARTMENT 1, KEBLE COURT, HATFIELD ROAD, ST ALBANS, UNITED KINGDOM, AL1 3GF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Registered office address changed from 1-19 Townhead Dunford Bridge Sheffield S36 4TG United Kingdom to Apartment 1, Keble Court Hatfield Road St Albans AL1 3GF on 3 April 2017; Termination of appointment of Andrew Van-Beck as a director on 20 March 2017. The most likely internet sites of RIDGEMARSH HAULAGE LTD are www.ridgemarshhaulage.co.uk, and www.ridgemarsh-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Ridgemarsh Haulage Ltd is a Private Limited Company.
The company registration number is 08998844. Ridgemarsh Haulage Ltd has been working since 15 April 2014.
The present status of the company is Active. The registered address of Ridgemarsh Haulage Ltd is Apartment 1 Keble Court Hatfield Road St Albans United Kingdom Al1 3gf. . FORDE, Paul is a Director of the company. Director DOWNHAM, Brian has been resigned. Director DOWNHAM, David has been resigned. Director DUNNE, Terence has been resigned. Director SWARBRICK, David has been resigned. Director VAN-BECK, Andrew has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DOWNHAM, Brian
Resigned: 08 June 2015
Appointed Date: 03 September 2014
70 years old
Director
DOWNHAM, David
Resigned: 03 September 2014
Appointed Date: 07 May 2014
60 years old
Director
DUNNE, Terence
Resigned: 07 May 2014
Appointed Date: 15 April 2014
81 years old
Director
SWARBRICK, David
Resigned: 06 October 2015
Appointed Date: 08 June 2015
61 years old
Director
VAN-BECK, Andrew
Resigned: 20 March 2017
Appointed Date: 06 October 2015
59 years old
Persons With Significant Control
Paul Forde
Notified on: 20 March 2017
71 years old
Nature of control: Ownership of shares – 75% or more
RIDGEMARSH HAULAGE LTD Events
04 May 2017
Confirmation statement made on 15 April 2017 with updates
03 Apr 2017
Registered office address changed from 1-19 Townhead Dunford Bridge Sheffield S36 4TG United Kingdom to Apartment 1, Keble Court Hatfield Road St Albans AL1 3GF on 3 April 2017
03 Apr 2017
Termination of appointment of Andrew Van-Beck as a director on 20 March 2017
03 Apr 2017
Appointment of Paul Forde as a director on 20 March 2017
25 Jan 2017
Micro company accounts made up to 30 April 2016
...
... and 11 more events
11 Sep 2014
Registered office address changed from 138 Parker Street Walsall WS3 2LF United Kingdom to 673 Wolseley Road Plymouth PL5 1JL on 11 September 2014
12 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 12 May 2014
12 May 2014
Appointment of David Downham as a director
12 May 2014
Termination of appointment of Terence Dunne as a director
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
