Company number 08948038
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 6 IRVINE STREET, LEIGH, UNITED KINGDOM, WN7 1ND
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Termination of appointment of Ludovit Stancik as a director on 3 August 2016; Termination of appointment of Dewayne Curtis as a director on 16 December 2016. The most likely internet sites of MENDLESHAM HAULAGE LTD are www.mendleshamhaulage.co.uk, and www.mendlesham-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Mendlesham Haulage Ltd is a Private Limited Company.
The company registration number is 08948038. Mendlesham Haulage Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Mendlesham Haulage Ltd is 6 Irvine Street Leigh United Kingdom Wn7 1nd. . JOHNSON, Steven is a Director of the company. Director BIRKS, Edward has been resigned. Director CURTIS, Dewayne has been resigned. Director DUNNE, Terence has been resigned. Director ELLWOOD, Gary has been resigned. Director KIMONOS, James has been resigned. Director MADDISON, William has been resigned. Director MALONEY, Francis has been resigned. Director STANCIK, Ludovit has been resigned. Director WILKINSON, Paul has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
BIRKS, Edward
Resigned: 14 July 2015
Appointed Date: 13 April 2015
71 years old
Director
CURTIS, Dewayne
Resigned: 16 December 2016
Appointed Date: 03 August 2016
58 years old
Director
DUNNE, Terence
Resigned: 15 April 2014
Appointed Date: 19 March 2014
80 years old
Director
ELLWOOD, Gary
Resigned: 13 April 2015
Appointed Date: 06 January 2015
49 years old
Director
KIMONOS, James
Resigned: 26 November 2014
Appointed Date: 10 October 2014
33 years old
Director
MADDISON, William
Resigned: 06 January 2015
Appointed Date: 26 November 2014
36 years old
Director
MALONEY, Francis
Resigned: 25 January 2016
Appointed Date: 14 July 2015
52 years old
Director
STANCIK, Ludovit
Resigned: 03 August 2016
Appointed Date: 25 January 2016
68 years old
Director
WILKINSON, Paul
Resigned: 10 October 2014
Appointed Date: 15 April 2014
59 years old
Persons With Significant Control
Steven Johnson
Notified on: 16 December 2016
38 years old
Nature of control: Ownership of shares – 75% or more
MENDLESHAM HAULAGE LTD Events
21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
09 Mar 2017
Termination of appointment of Ludovit Stancik as a director on 3 August 2016
29 Dec 2016
Termination of appointment of Dewayne Curtis as a director on 16 December 2016
29 Dec 2016
Appointment of Steven Johnson as a director on 16 December 2016
29 Dec 2016
Registered office address changed from 39 the Wye Daventry NN11 4PU United Kingdom to 6 Irvine Street Leigh WN7 1nd on 29 December 2016
...
... and 24 more events
16 Oct 2014
Registered office address changed from 14 Ridge Road Middlestown Wakefield West Yorkshire WF4 1QW United Kingdom to 48 Pasture Road North Wembley HA0 3JL on 16 October 2014
29 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 29 April 2014
29 Apr 2014
Termination of appointment of Terence Dunne as a director
29 Apr 2014
Appointment of Paul Wilkinson as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
