This company is commonly known as Bretherton Haulage Ltd. The company was founded 10 years ago and was given the registration number 08954489. The firm's registered office is in LONDON. You can find them at 413 Somerset Court, , London, . This company's SIC code is 49410 - Freight transport by road.
Name | : | BRETHERTON HAULAGE LTD |
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Company Number | : | 08954489 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 March 2014 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 413 Somerset Court, London, United Kingdom, W7 1QH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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191 Washington Street, Bradford, United Kingdom, BD8 9QP | Director | 22 February 2022 | Active |
43 Factory Road, Hinckley, England, LE10 0DW | Director | 12 September 2017 | Active |
50, Godwin Road, Swindon, United Kingdom, SN3 4XN | Director | 28 May 2014 | Active |
7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 14 March 2017 | Active |
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 24 March 2014 | Active |
7 Limewood Way, Leeds, England, LS14 1AB | Director | 05 April 2018 | Active |
125 Wellington Walk, Washington, United Kingdom, NE37 3EP | Director | 03 December 2018 | Active |
2, Burnett Road, Trowbridge, United Kingdom, BA14 0QA | Director | 01 April 2014 | Active |
413 Somerset Court, London, United Kingdom, W7 1QH | Director | 05 August 2019 | Active |
Mr Mohammed Ayyaz | ||
Notified on | : | 22 February 2022 |
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Status | : | Active |
Date of birth | : | December 1996 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
Nature of control | : |
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Mr Emmanuel Olorunsemi | ||
Notified on | : | 05 August 2019 |
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Status | : | Active |
Date of birth | : | November 1995 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 413 Somerset Court, London, United Kingdom, W7 1QH |
Nature of control | : |
|
Mr Arkadiusz Maciej Gdula | ||
Notified on | : | 03 December 2018 |
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Status | : | Active |
Date of birth | : | March 1994 |
Nationality | : | Polish |
Country of residence | : | United Kingdom |
Address | : | 125 Wellington Walk, Washington, United Kingdom, NE37 3EP |
Nature of control | : |
|
Mr Terry Dunne | ||
Notified on | : | 05 April 2018 |
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Status | : | Active |
Date of birth | : | January 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7 Limewood Way, Leeds, England, LS14 1AB |
Nature of control | : |
|
Mr Laurynas Andrasiunas | ||
Notified on | : | 12 September 2017 |
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Status | : | Active |
Date of birth | : | March 1988 |
Nationality | : | Lithuanian |
Country of residence | : | England |
Address | : | 43 Factory Road, Hinckley, England, LE10 0DW |
Nature of control | : |
|
Mr Terence Dunne | ||
Notified on | : | 14 March 2017 |
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Status | : | Active |
Date of birth | : | January 1945 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
Nature of control | : |
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Date | Category | Description | |
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2023-02-14 | Gazette | Gazette dissolved voluntary. | Download |
2023-01-09 | Officers | Change person director company with change date. | Download |
2023-01-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-09 | Officers | Change person director company with change date. | Download |
2023-01-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-09 | Address | Change registered office address company with date old address new address. | Download |
2022-11-29 | Gazette | Gazette notice voluntary. | Download |
2022-11-19 | Dissolution | Dissolution application strike off company. | Download |
2022-02-23 | Address | Change registered office address company with date old address new address. | Download |
2022-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-23 | Officers | Appoint person director company with name date. | Download |
2022-02-23 | Officers | Termination director company with name termination date. | Download |
2022-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-03 | Address | Change registered office address company with date old address new address. | Download |
2019-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-03 | Officers | Appoint person director company with name date. | Download |
2019-09-03 | Officers | Termination director company with name termination date. | Download |
2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
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