Company number 06071740
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address 185 TRINITY ROAD, LONDON, ENGLAND, SW17 7HL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Secretary's details changed for Susan Christina Goodall on 10 March 2017; Director's details changed for Brian William Robertson on 10 March 2017; Registered office address changed from 31 Hill Corner Farm Park Sandy Lane Farnborough Hampshire GU14 9JY England to 185 Trinity Road London SW17 7HL on 10 May 2017. The most likely internet sites of B & S HAULAGE LTD are www.bshaulage.co.uk, and www.b-s-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barbican Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brentford Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B S Haulage Ltd is a Private Limited Company.
The company registration number is 06071740. B S Haulage Ltd has been working since 29 January 2007.
The present status of the company is Active. The registered address of B S Haulage Ltd is 185 Trinity Road London England Sw17 7hl. . GOODALL, Susan Christina is a Secretary of the company. ROBERTSON, Brian William is a Director of the company. Secretary AOK SERVICE CENTRE LTD has been resigned. Director GOODALL, Susan Christina has been resigned. Director MCMANNERS, Thomas William has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
AOK SERVICE CENTRE LTD
Resigned: 19 June 2007
Appointed Date: 29 January 2007
Persons With Significant Control
Brian Robertson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Christina Goodall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B & S HAULAGE LTD Events
10 May 2017
Secretary's details changed for Susan Christina Goodall on 10 March 2017
10 May 2017
Director's details changed for Brian William Robertson on 10 March 2017
10 May 2017
Registered office address changed from 31 Hill Corner Farm Park Sandy Lane Farnborough Hampshire GU14 9JY England to 185 Trinity Road London SW17 7HL on 10 May 2017
03 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
...
... and 28 more events
29 Jun 2007
Accounting reference date extended from 31/01/08 to 31/05/08
27 Jun 2007
Company name changed blue cube haulage LTD\certificate issued on 27/06/07
20 Mar 2007
Memorandum and Articles of Association
15 Mar 2007
Company name changed freed'uomo uk LTD\certificate issued on 15/03/07
29 Jan 2007
Incorporation