Company number 02885424
Status Active
Incorporation Date 7 January 1994
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Joanne Vince on 10 August 2016. The most likely internet sites of C.G. HAULAGE LIMITED are www.cghaulage.co.uk, and www.c-g-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C G Haulage Limited is a Private Limited Company.
The company registration number is 02885424. C G Haulage Limited has been working since 07 January 1994.
The present status of the company is Active. The registered address of C G Haulage Limited is Egale 1 80 St Albans Road Watford Herts England Wd17 1dl. . VINCE, Joanne is a Secretary of the company. VINCE, Charles George is a Director of the company. Secretary MORLEY, Elaine has been resigned. Secretary VINCE, Samantha has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
MORLEY, Elaine
Resigned: 04 December 2007
Appointed Date: 01 February 1997
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 07 January 1994
Appointed Date: 07 January 1994
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 07 January 1994
Appointed Date: 07 January 1994
34 years old
Persons With Significant Control
Mr Charles George Vince
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanne Vince
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C.G. HAULAGE LIMITED Events
09 Feb 2017
Confirmation statement made on 7 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Secretary's details changed for Joanne Vince on 10 August 2016
18 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
06 Nov 2015
Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 6 November 2015
...
... and 49 more events
13 Sep 1994
Accounting reference date notified as 31/12
18 Jan 1994
Director resigned;new director appointed
18 Jan 1994
Secretary resigned;new secretary appointed
18 Jan 1994
Registered office changed on 18/01/94 from: 83 leonard street london EC2A 4QS