Company number 08950484
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 33 ALPINE COURT, KENILWORTH, UNITED KINGDOM, CV8 2QB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 36a Castle Hill Kenilworth CV8 1NB United Kingdom to 33 Alpine Court Kenilworth CV8 2QB on 26 October 2016. The most likely internet sites of FELBRIDGE HAULAGE LTD are www.felbridgehaulage.co.uk, and www.felbridge-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Felbridge Haulage Ltd is a Private Limited Company.
The company registration number is 08950484. Felbridge Haulage Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Felbridge Haulage Ltd is 33 Alpine Court Kenilworth United Kingdom Cv8 2qb. . GRIFFITHS, David is a Director of the company. Director DUNNE, Terence has been resigned. Director ROCHE, Kevin has been resigned. Director SIMMS, Trevor has been resigned. Director VARNEY, Martin has been resigned. Director WILSON, Mark has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 31 March 2014
Appointed Date: 20 March 2014
80 years old
Director
ROCHE, Kevin
Resigned: 20 April 2015
Appointed Date: 17 February 2015
49 years old
Director
SIMMS, Trevor
Resigned: 08 October 2014
Appointed Date: 31 March 2014
62 years old
Director
VARNEY, Martin
Resigned: 11 December 2014
Appointed Date: 08 October 2014
34 years old
Director
WILSON, Mark
Resigned: 17 February 2015
Appointed Date: 11 December 2014
63 years old
Persons With Significant Control
Griffiths David
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
FELBRIDGE HAULAGE LTD Events
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Nov 2016
Micro company accounts made up to 31 March 2016
26 Oct 2016
Registered office address changed from 36a Castle Hill Kenilworth CV8 1NB United Kingdom to 33 Alpine Court Kenilworth CV8 2QB on 26 October 2016
26 Oct 2016
Director's details changed for David Griffiths on 19 October 2016
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
...
... and 14 more events
16 Oct 2014
Registered office address changed from 11 Franklin Way Daventry NN11 0TF United Kingdom to 29 Beech Avenue Alvaston Derby DE24 0DY on 16 October 2014
14 Apr 2014
Appointment of Trevor Simms as a director
14 Apr 2014
Termination of appointment of Terence Dunne as a director
14 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
