Company number 09280761
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 7 TOURNEY GREEN, WESTBROOK, WARRINGTON, UNITED KINGDOM, WA5 7XL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Termination of appointment of Alan Borda as a director on 16 August 2016; Appointment of Sean Griffiths as a director on 16 August 2016. The most likely internet sites of ALCOMBE HAULAGE LTD are www.alcombehaulage.co.uk, and www.alcombe-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Alcombe Haulage Ltd is a Private Limited Company.
The company registration number is 09280761. Alcombe Haulage Ltd has been working since 27 October 2014.
The present status of the company is Active. The registered address of Alcombe Haulage Ltd is 7 Tourney Green Westbrook Warrington United Kingdom Wa5 7xl. . GRIFFITHS, Sean is a Director of the company. Director BORDA, Alan has been resigned. Director DUNNE, Terence has been resigned. Director ERINLE, David has been resigned. Director SAMPSON, David has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BORDA, Alan
Resigned: 16 August 2016
Appointed Date: 07 March 2016
38 years old
Director
DUNNE, Terence
Resigned: 06 March 2015
Appointed Date: 27 October 2014
80 years old
Director
ERINLE, David
Resigned: 01 December 2015
Appointed Date: 06 March 2015
54 years old
Director
SAMPSON, David
Resigned: 07 March 2016
Appointed Date: 01 December 2015
44 years old
Persons With Significant Control
Sean Griffiths
Notified on: 16 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more
ALCOMBE HAULAGE LTD Events
07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
23 Aug 2016
Termination of appointment of Alan Borda as a director on 16 August 2016
23 Aug 2016
Appointment of Sean Griffiths as a director on 16 August 2016
23 Aug 2016
Registered office address changed from 4 Bow Arrow Lane Dartford Kent DA1 1YY United Kingdom to 7 Tourney Green Westbrook Warrington WA5 7XL on 23 August 2016
05 May 2016
Micro company accounts made up to 31 October 2015
...
... and 6 more events
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
10 Mar 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 33 Richmond Park Liverpool L6 5AA on 10 March 2015
10 Mar 2015
Termination of appointment of Terence Dunne as a director on 6 March 2015
10 Mar 2015
Appointment of David Erinle as a director on 6 March 2015
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
