This company is commonly known as Digihaul Limited. The company was founded 3 years ago and was given the registration number 12874607. The firm's registered office is in MILTON KEYNES. You can find them at Solstice House, 251 Midsummer Boulevard, Milton Keynes, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | DIGIHAUL LIMITED |
|---|---|---|
| Company Number | : | 12874607 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Solstice House, 251 Midsummer Boulevard, Milton Keynes, England, MK9 1EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB | Director | 29 October 2020 | Active |
| 1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB | Director | 15 July 2022 | Active |
| 1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB | Director | 01 August 2023 | Active |
| 1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB | Secretary | 12 September 2020 | Active |
| 1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB | Director | 01 February 2022 | Active |
| 1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB | Director | 12 September 2020 | Active |
| 1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB | Director | 02 December 2020 | Active |
| 1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB | Director | 01 August 2022 | Active |
| 1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB | Director | 02 December 2020 | Active |
| 1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB | Director | 29 October 2020 | Active |
| Ezyhaul Pte. Ltd | ||
| Notified on | : | 02 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | 531a Upper Cross Street, #03-108 Hong Lim Complex, Singapore 051531, Singapore, |
| Nature of control | : |
|
| Mr Ian David Clough | ||
| Notified on | : | 12 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1&2 Carters Row, The Melon Ground, Hatfield Park, Hatfield, England, AL9 5NB |
| Nature of control | : |
|
| Dhl Supply Chain Limited | ||
| Notified on | : | 12 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Officers | Change person director company with change date. | Download |
| 2022-08-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Officers | Appoint person director company with name date. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-01-24 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-03 | Accounts | Change account reference date company current extended. | Download |
| 2020-12-04 | Officers | Change person director company with change date. | Download |
| 2020-12-04 | Officers | Change person director company with change date. | Download |
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