Company number 08958641
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address 40 LINSKILL, SUNDERLAND, UNITED KINGDOM, SR2 0EP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of John Mcintosh as a director on 2 August 2016. The most likely internet sites of UPPACOTT HAULAGE LTD are www.uppacotthaulage.co.uk, and www.uppacott-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Uppacott Haulage Ltd is a Private Limited Company.
The company registration number is 08958641. Uppacott Haulage Ltd has been working since 25 March 2014.
The present status of the company is Active. The registered address of Uppacott Haulage Ltd is 40 Linskill Sunderland United Kingdom Sr2 0ep. . CARRUTHERS, Kurt is a Director of the company. Director CROFT, Roger has been resigned. Director DUNNE, Terence has been resigned. Director FELLOWS, Mark has been resigned. Director MCINTOSH, John Charles has been resigned. Director PRESLAND, Mark has been resigned. Director SMITH, Edmund has been resigned. Director ZAWADZKI, Maciej has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
CROFT, Roger
Resigned: 16 July 2014
Appointed Date: 16 April 2014
58 years old
Director
DUNNE, Terence
Resigned: 16 April 2014
Appointed Date: 25 March 2014
80 years old
Director
FELLOWS, Mark
Resigned: 10 April 2015
Appointed Date: 06 October 2014
62 years old
Director
PRESLAND, Mark
Resigned: 24 September 2015
Appointed Date: 10 April 2015
67 years old
Director
SMITH, Edmund
Resigned: 06 October 2014
Appointed Date: 16 July 2014
69 years old
Director
ZAWADZKI, Maciej
Resigned: 30 March 2016
Appointed Date: 24 September 2015
37 years old
Persons With Significant Control
Kurt Carruthers
Notified on: 2 August 2016
35 years old
Nature of control: Ownership of shares – 75% or more
UPPACOTT HAULAGE LTD Events
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
22 Nov 2016
Micro company accounts made up to 31 March 2016
10 Aug 2016
Termination of appointment of John Mcintosh as a director on 2 August 2016
10 Aug 2016
Appointment of Kurt Carruthers as a director on 2 August 2016
10 Aug 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 40 Linskill Sunderland SR2 0EP on 10 August 2016
...
... and 20 more events
22 Jul 2014
Appointment of Edmund Smith as a director on 16 July 2014
30 Apr 2014
Appointment of Roger Croft as a director
30 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 30 April 2014
30 Apr 2014
Termination of appointment of Terence Dunne as a director
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
