Company number 08950162
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 11 CARMAN CLOSE, SWINDON, UNITED KINGDOM, SN3 4XU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 29 Chiltern Drive Charvil Reading RG10 9QF United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 28 September 2016. The most likely internet sites of OXENHOLME HAULAGE LTD are www.oxenholmehaulage.co.uk, and www.oxenholme-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Oxenholme Haulage Ltd is a Private Limited Company.
The company registration number is 08950162. Oxenholme Haulage Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Oxenholme Haulage Ltd is 11 Carman Close Swindon United Kingdom Sn3 4xu. . SIMPSON, Brian is a Director of the company. Director ANDERSON, Shayne has been resigned. Director DEVON, Robert Paul has been resigned. Director DUMITRU, Elvis has been resigned. Director DUNNE, Terence has been resigned. Director HOSE, William has been resigned. Director INGRAM, Kristopher has been resigned. Director WAKEFIELD, Anthony has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ANDERSON, Shayne
Resigned: 09 March 2016
Appointed Date: 01 July 2015
52 years old
Director
DUMITRU, Elvis
Resigned: 01 July 2015
Appointed Date: 30 December 2014
39 years old
Director
DUNNE, Terence
Resigned: 01 April 2014
Appointed Date: 20 March 2014
80 years old
Director
HOSE, William
Resigned: 26 May 2016
Appointed Date: 09 March 2016
52 years old
Director
WAKEFIELD, Anthony
Resigned: 30 December 2014
Appointed Date: 15 September 2014
33 years old
Persons With Significant Control
Brian Simpson
Notified on: 21 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more
OXENHOLME HAULAGE LTD Events
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
09 Nov 2016
Micro company accounts made up to 31 March 2016
28 Sep 2016
Registered office address changed from 29 Chiltern Drive Charvil Reading RG10 9QF United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 28 September 2016
28 Sep 2016
Termination of appointment of Robert Paul Devon as a director on 21 September 2016
28 Sep 2016
Appointment of Brian Simpson as a director on 21 September 2016
...
... and 17 more events
25 Sep 2014
Termination of appointment of Kristopher Ingram as a director on 15 September 2014
15 Apr 2014
Appointment of Kristopher Ingram as a director
15 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014
15 Apr 2014
Termination of appointment of Terence Dunne as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
