HAVERTON TRUCKS LIMITED
BILLINGHAM FIGLANE LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS23 4EX

Company number 04288434
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address NORTH EAST TRUCK AND VAN, COWPEN BEWLEY ROAD HAVERTON HILL, BILLINGHAM, CLEVELAND, TS23 4EX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mr Alexander William Mcdonald on 1 August 2016; Appointment of Mr John William Mcdonald as a director on 1 August 2016. The most likely internet sites of HAVERTON TRUCKS LIMITED are www.havertontrucks.co.uk, and www.haverton-trucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Thornaby Rail Station is 3.6 miles; to Seaton Carew Rail Station is 4.4 miles; to Yarm Rail Station is 8.5 miles; to Great Ayton Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haverton Trucks Limited is a Private Limited Company. The company registration number is 04288434. Haverton Trucks Limited has been working since 17 September 2001. The present status of the company is Active. The registered address of Haverton Trucks Limited is North East Truck and Van Cowpen Bewley Road Haverton Hill Billingham Cleveland Ts23 4ex. . MCDONALD, Alexander William is a Director of the company. MCDONALD, John William is a Director of the company. Secretary MCDONALD, Alexander William has been resigned. Secretary WELCH, Martin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEADNELL, William has been resigned. Director BERRIDGE, Robert Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
MCDONALD, Alexander William
Appointed Date: 01 November 2001
70 years old
Director
MCDONALD, John William
Appointed Date: 01 August 2016
36 years old

Resigned Directors

Secretary
MCDONALD, Alexander William
Resigned: 13 September 2011
Appointed Date: 01 November 2001
Secretary
WELCH, Martin
Resigned: 06 February 2015
Appointed Date: 13 September 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 September 2001
Appointed Date: 17 September 2001
Director
BEADNELL, William
Resigned: 30 August 2011
Appointed Date: 01 November 2001
92 years old
Director
BERRIDGE, Robert Charles
Resigned: 08 April 2002
Appointed Date: 01 November 2001
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 September 2001
Appointed Date: 17 September 2001

Persons With Significant Control

North East Truck & Van Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAVERTON TRUCKS LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
11 Aug 2016
Director's details changed for Mr Alexander William Mcdonald on 1 August 2016
11 Aug 2016
Appointment of Mr John William Mcdonald as a director on 1 August 2016
04 Aug 2016
Accounts for a dormant company made up to 30 January 2016
22 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
...
... and 42 more events
06 Dec 2001
Director resigned
05 Nov 2001
New director appointed
05 Nov 2001
New secretary appointed;new director appointed
05 Nov 2001
New director appointed
17 Sep 2001
Incorporation

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