HAULAGE SERVICES DIRECT LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 9HQ

Company number 08298825
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address UNIT 2, HOLBORN SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 9HQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of HAULAGE SERVICES DIRECT LIMITED are www.haulageservicesdirect.co.uk, and www.haulage-services-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Edge Hill Rail Station is 3.3 miles; to Bank Hall Rail Station is 4 miles; to Kirkby Rail Station is 8.6 miles; to Flint Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haulage Services Direct Limited is a Private Limited Company. The company registration number is 08298825. Haulage Services Direct Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Haulage Services Direct Limited is Unit 2 Holborn Square Birkenhead Merseyside Ch41 9hq. . HENSON, Keith Roy is a Director of the company. Secretary HENSON, Keith Roy has been resigned. Director GRAHAM, Barbara Ellen has been resigned. Director HENSON, Matthew James has been resigned. Director MCLAUGHLIN, Catherine Louise has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HENSON, Keith Roy
Appointed Date: 19 November 2013
61 years old

Resigned Directors

Secretary
HENSON, Keith Roy
Resigned: 02 April 2013
Appointed Date: 19 November 2012
Director
GRAHAM, Barbara Ellen
Resigned: 19 November 2013
Appointed Date: 02 April 2013
61 years old
Director
HENSON, Matthew James
Resigned: 02 April 2013
Appointed Date: 19 November 2012
30 years old
Director
MCLAUGHLIN, Catherine Louise
Resigned: 22 April 2013
Appointed Date: 02 April 2013
34 years old
Director
WARMISHAM, Barry Charles
Resigned: 19 November 2012
Appointed Date: 19 November 2012
64 years old

Persons With Significant Control

Mr Keith Roy Henson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HAULAGE SERVICES DIRECT LIMITED Events

18 Jan 2017
Confirmation statement made on 19 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
...
... and 13 more events
07 Dec 2012
Termination of appointment of Barry Warmisham as a director
07 Dec 2012
Appointment of Keith Roy Henson as a secretary
07 Dec 2012
Appointment of Matthew James Henson as a director
07 Dec 2012
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 7 December 2012
19 Nov 2012
Incorporation

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