KRETOS HAULAGE LTD
WEDNESBURY FORTIS HAULAGE LTD

Hellopages » West Midlands » Walsall » WS10 8RL
Company number 09107159
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 74 CURTIN DRIVE, WEDNESBURY, ENGLAND, WS10 8RL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Krzysztof Niewolski as a director on 10 November 2016; Appointment of Mr Grzegorz Krycinski as a director on 1 September 2016. The most likely internet sites of KRETOS HAULAGE LTD are www.kretoshaulage.co.uk, and www.kretos-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Bloxwich North Rail Station is 4.8 miles; to Cradley Heath Rail Station is 6.4 miles; to Bilbrook Rail Station is 7.3 miles; to Cannock Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kretos Haulage Ltd is a Private Limited Company. The company registration number is 09107159. Kretos Haulage Ltd has been working since 30 June 2014. The present status of the company is Active. The registered address of Kretos Haulage Ltd is 74 Curtin Drive Wednesbury England Ws10 8rl. The company`s financial liabilities are £2.28k. It is £2.28k against last year. The cash in hand is £2.5k. It is £2.5k against last year. And the total assets are £8.83k, which is £8.83k against last year. KRYCINSKI, Grzegorz is a Director of the company. Director NIEWOLSKI, Krzysztof has been resigned. The company operates in "Freight transport by road".


kretos haulage Key Finiance

LIABILITIES £2.28k
CASH £2.5k
TOTAL ASSETS £8.83k
All Financial Figures

Current Directors

Director
KRYCINSKI, Grzegorz
Appointed Date: 01 September 2016
42 years old

Resigned Directors

Director
NIEWOLSKI, Krzysztof
Resigned: 10 November 2016
Appointed Date: 30 June 2014
44 years old

Persons With Significant Control

Mr Grzegorz Krycinski
Notified on: 1 September 2016
42 years old
Nature of control: Ownership of shares – 75% or more

Mr Krzysztof Mariusz Niewolski
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more

KRETOS HAULAGE LTD Events

13 Mar 2017
Total exemption small company accounts made up to 31 August 2016
11 Nov 2016
Termination of appointment of Krzysztof Niewolski as a director on 10 November 2016
05 Oct 2016
Appointment of Mr Grzegorz Krycinski as a director on 1 September 2016
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
27 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26

...
... and 7 more events
19 May 2015
Accounts for a dormant company made up to 31 August 2014
09 Dec 2014
Registration of charge 091071590001, created on 30 November 2014
02 Oct 2014
Registered office address changed from Regus House Knbc Office Victory Way Crossways Business Park Dartford DA2 6QD United Kingdom to 27 Throgmorton Street 3Rd Floor London EC2N 2AN on 2 October 2014
11 Jul 2014
Current accounting period shortened from 30 June 2015 to 31 August 2014
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

KRETOS HAULAGE LTD Charges

11 September 2015
Charge code 0910 7159 0002
Delivered: 14 September 2015
Status: Satisfied on 23 September 2016
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
30 November 2014
Charge code 0910 7159 0001
Delivered: 9 December 2014
Status: Satisfied on 23 September 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…