CHANNEL HAULAGE LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5EH

Company number 05804402
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address 45 CHARLES STREET, LONDON, ENGLAND, W1J 5EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 May 2017 with updates; Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 45 Charles Street London W1J 5EH on 24 April 2017. The most likely internet sites of CHANNEL HAULAGE LTD are www.channelhaulage.co.uk, and www.channel-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Channel Haulage Ltd is a Private Limited Company. The company registration number is 05804402. Channel Haulage Ltd has been working since 03 May 2006. The present status of the company is Active. The registered address of Channel Haulage Ltd is 45 Charles Street London England W1j 5eh. The company`s financial liabilities are £2.15k. It is £1.98k against last year. The cash in hand is £0.12k. It is £-0.47k against last year. And the total assets are £45.97k, which is £-273.37k against last year. MOHINDRA, Gaurav is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MOHINDRA, Gagan has been resigned. Director MOHINDRA, Gagan has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


channel haulage Key Finiance

LIABILITIES £2.15k
+1122%
CASH £0.12k
-80%
TOTAL ASSETS £45.97k
-86%
All Financial Figures

Current Directors

Director
MOHINDRA, Gaurav
Appointed Date: 01 March 2015
47 years old

Resigned Directors

Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 June 2012
Appointed Date: 03 June 2009
Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 May 2009
Appointed Date: 19 May 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 May 2008
Appointed Date: 03 May 2006
Director
MOHINDRA, Gagan
Resigned: 01 March 2015
Appointed Date: 01 June 2013
47 years old
Director
MOHINDRA, Gagan
Resigned: 29 January 2015
Appointed Date: 25 May 2008
47 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 May 2008
Appointed Date: 03 May 2006

Persons With Significant Control

Mr Gaurav Mohindra
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gotz Mohindra
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANNEL HAULAGE LTD Events

08 May 2017
Total exemption small company accounts made up to 30 June 2016
08 May 2017
Confirmation statement made on 3 May 2017 with updates
24 Apr 2017
Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 45 Charles Street London W1J 5EH on 24 April 2017
24 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 June 2016
19 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 38 more events
19 May 2008
Appointment terminated secretary duport secretary LIMITED
16 May 2008
Return made up to 03/05/08; full list of members
25 Jun 2007
Accounts for a dormant company made up to 31 May 2007
08 May 2007
Return made up to 03/05/07; full list of members
03 May 2006
Incorporation

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