SPENCER & RANKIN HAULAGE SERVICES LIMITED
WARRINGTON SPENCER&ROLF HAULAGE LTD

Hellopages » Cheshire » Warrington » WA2 7DT

Company number 08956977
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address 7 FIRTH BOULEVARD, WARRINGTON, ENGLAND, WA2 7DT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Registered office address changed from Unit 43a Garston Industrial Estate Blackburne Street Liverpool L19 8JB England to 7 Firth Boulevard Warrington WA2 7DT on 12 July 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 . The most likely internet sites of SPENCER & RANKIN HAULAGE SERVICES LIMITED are www.spencerrankinhaulageservices.co.uk, and www.spencer-rankin-haulage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Spencer Rankin Haulage Services Limited is a Private Limited Company. The company registration number is 08956977. Spencer Rankin Haulage Services Limited has been working since 25 March 2014. The present status of the company is Active. The registered address of Spencer Rankin Haulage Services Limited is 7 Firth Boulevard Warrington England Wa2 7dt. . RANKIN, Matthew is a Director of the company. SPENCER, Matthew is a Director of the company. Director ROLF, Andrew has been resigned. Director ROLF, Charlene has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
RANKIN, Matthew
Appointed Date: 17 February 2016
40 years old
Director
SPENCER, Matthew
Appointed Date: 25 March 2014
47 years old

Resigned Directors

Director
ROLF, Andrew
Resigned: 17 February 2016
Appointed Date: 25 March 2014
45 years old
Director
ROLF, Charlene
Resigned: 17 February 2016
Appointed Date: 25 March 2014
44 years old

Persons With Significant Control

Mr Matthew Spencer
Notified on: 8 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPENCER & RANKIN HAULAGE SERVICES LIMITED Events

12 Apr 2017
Confirmation statement made on 25 March 2017 with updates
12 Jul 2016
Registered office address changed from Unit 43a Garston Industrial Estate Blackburne Street Liverpool L19 8JB England to 7 Firth Boulevard Warrington WA2 7DT on 12 July 2016
29 Jun 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
27 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-21
27 Jun 2016
Change of name notice
...
... and 5 more events
22 Feb 2016
Registered office address changed from 15 Foxglove Walk, Beauchamp Road Walton Cardiff Tewkesbury Gloucestershire GL20 7BB to Unit 43a Garston Industrial Estate Blackburne Street Liverpool L19 8JB on 22 February 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
30 Oct 2014
Registered office address changed from 12 Trinity View Road Tidworth Hampshire SP9 7FJ United Kingdom to 15 Foxglove Walk, Beauchamp Road Walton Cardiff Tewkesbury Gloucestershire GL20 7BB on 30 October 2014
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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