This company is commonly known as Penstone Haulage Ltd. The company was founded 10 years ago and was given the registration number 08947448. The firm's registered office is in PONTEFRACT. You can find them at 64 Priory Chase, , Pontefract, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | PENSTONE HAULAGE LTD |
|---|---|---|
| Company Number | : | 08947448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2014 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 Priory Chase, Pontefract, United Kingdom, WF8 1TH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 191 Washington Street, Bradford, United Kingdom, BD8 9QP | Director | 16 March 2022 | Active |
| 220 Edgware Road, London, United Kingdom, W2 1DH | Director | 18 January 2019 | Active |
| 34, Sartoris Road, Rushden, United Kingdom, NN10 9TL | Director | 26 March 2014 | Active |
| 204 West Common Lane, Scunthorpe, United Kingdom, DN17 1PD | Director | 06 August 2018 | Active |
| 8 Haig Road, Grays, United Kingdom, RM16 4XL | Director | 21 January 2020 | Active |
| 64 Priory Chase, Pontefract, United Kingdom, WF8 1TH | Director | 27 August 2020 | Active |
| 76 Pear Tree Road, Luton, United Kingdom, LU2 8BA | Director | 30 September 2019 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 19 March 2014 | Active |
| 7 Limewood Way, Leeds, England, LS14 1AB | Director | 05 April 2018 | Active |
| 18, Archers Green Road, Westbrook, Warrington, United Kingdom, WA5 7XS | Director | 20 January 2015 | Active |
| 53, The Lane, Leeds, United Kingdom, LS9 8HQ | Director | 21 April 2017 | Active |
| Flat 1, 58 High Street, Totnes, United Kingdom, TQ9 5SQ | Director | 15 December 2015 | Active |
| 15 Library Street, London, England, SE1 0FJ | Director | 14 February 2018 | Active |
| Lammermuir, Auchnagatt, Ellon, United Kingdom, AB41 8SX | Director | 06 July 2015 | Active |
| Dr Mohammed Ayyaz | ||
| Notified on | : | 16 March 2022 |
|---|---|---|
| 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 | : |
|
| Mr Fernando De Oliveira Correia | ||
| Notified on | : | 27 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | Portuguese |
| Country of residence | : | United Kingdom |
| Address | : | 64 Priory Chase, Pontefract, United Kingdom, WF8 1TH |
| Nature of control | : |
|
| Mr Nicholas Brown | ||
| Notified on | : | 21 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8 Haig Road, Grays, United Kingdom, RM16 4XL |
| Nature of control | : |
|
| Mr Richard Dransfield | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 76 Pear Tree Road, Luton, United Kingdom, LU2 8BA |
| Nature of control | : |
|
| Mr Fathy Al Janabi | ||
| Notified on | : | 18 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 220 Edgware Road, London, United Kingdom, W2 1DH |
| Nature of control | : |
|
| Mr Stephen Paul Bates | ||
| Notified on | : | 06 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 204 West Common Lane, Scunthorpe, United Kingdom, DN17 1PD |
| Nature of control | : |
|
| Mr Terry Dunne | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| 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 Bankole Rashan Rashid | ||
| Notified on | : | 14 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1997 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15 Library Street, London, England, SE1 0FJ |
| Nature of control | : |
|
| Pip Kiley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 53, The Lane, Leeds, United Kingdom, LS9 8HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-29 | Officers | Change person director company with change date. | Download |
| 2022-12-29 | Officers | Change person director company with change date. | Download |
| 2022-12-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-06 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-26 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-24 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-15 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-01-31 | Address | Change registered office address company with date old address new address. | Download |
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