About

Registered Number: 08953966
Date of Incorporation: 24/03/2014 (11 years ago)
Company Status: Active
Registered Address: Flat 80 Fairford House, London, SE11 4HR,

 

Based in London, Beachlands Haulage Ltd was setup in 2014, it has a status of "Active". Molenda, Krzysztof, Banham, Jason, Brennan, Malcolm, Cain, Daniel, Cowell, Mark, Grests, Morgan, Johns, Michael, Judge, Alan, Kirk, Phillip, Mcleish, Andrew, Medforth, Wesley, Mussa, Liahkat, Naylor, Sean, Niedzielski, Piotr, Sabu, Marian, Wesley, Luke are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOLENDA, Krzysztof 18 June 2020 - 1
BANHAM, Jason 14 March 2016 04 July 2016 1
BRENNAN, Malcolm 02 June 2017 08 May 2018 1
CAIN, Daniel 08 May 2018 31 October 2018 1
COWELL, Mark 04 July 2016 31 August 2016 1
GRESTS, Morgan 21 November 2019 23 January 2020 1
JOHNS, Michael 20 October 2014 17 July 2015 1
JUDGE, Alan 11 March 2019 30 August 2019 1
KIRK, Phillip 04 April 2014 27 May 2014 1
MCLEISH, Andrew 31 October 2018 11 March 2019 1
MEDFORTH, Wesley 23 January 2020 18 June 2020 1
MUSSA, Liahkat 30 August 2019 21 November 2019 1
NAYLOR, Sean 17 July 2015 14 September 2015 1
NIEDZIELSKI, Piotr 27 May 2014 20 October 2014 1
SABU, Marian 05 November 2015 14 March 2016 1
WESLEY, Luke 31 August 2016 20 March 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 July 2020
PSC01 - N/A 17 July 2020
PSC07 - N/A 17 July 2020
AP01 - Appointment of director 17 July 2020
TM01 - Termination of appointment of director 17 July 2020
AD01 - Change of registered office address 03 February 2020
PSC01 - N/A 03 February 2020
PSC07 - N/A 03 February 2020
AP01 - Appointment of director 03 February 2020
TM01 - Termination of appointment of director 03 February 2020
CS01 - N/A 15 January 2020
AD01 - Change of registered office address 17 December 2019
PSC01 - N/A 17 December 2019
PSC07 - N/A 17 December 2019
AP01 - Appointment of director 17 December 2019
TM01 - Termination of appointment of director 17 December 2019
AA - Annual Accounts 16 October 2019
PSC01 - N/A 25 September 2019
AP01 - Appointment of director 25 September 2019
AD01 - Change of registered office address 24 September 2019
PSC07 - N/A 23 September 2019
TM01 - Termination of appointment of director 23 September 2019
AD01 - Change of registered office address 19 March 2019
PSC07 - N/A 19 March 2019
PSC01 - N/A 19 March 2019
AP01 - Appointment of director 19 March 2019
TM01 - Termination of appointment of director 19 March 2019
CS01 - N/A 10 January 2019
AD01 - Change of registered office address 08 November 2018
TM01 - Termination of appointment of director 08 November 2018
PSC07 - N/A 08 November 2018
PSC01 - N/A 08 November 2018
AP01 - Appointment of director 08 November 2018
AA - Annual Accounts 31 August 2018
PSC01 - N/A 01 June 2018
PSC07 - N/A 01 June 2018
AD01 - Change of registered office address 01 June 2018
TM01 - Termination of appointment of director 01 June 2018
AP01 - Appointment of director 01 June 2018
CS01 - N/A 01 May 2018
PSC07 - N/A 20 March 2018
PSC01 - N/A 20 March 2018
AA - Annual Accounts 15 November 2017
AD01 - Change of registered office address 09 June 2017
AP01 - Appointment of director 09 June 2017
TM01 - Termination of appointment of director 09 June 2017
AP01 - Appointment of director 12 April 2017
TM01 - Termination of appointment of director 11 April 2017
AD01 - Change of registered office address 11 April 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 16 November 2016
AD01 - Change of registered office address 13 September 2016
TM01 - Termination of appointment of director 13 September 2016
AP01 - Appointment of director 13 September 2016
TM01 - Termination of appointment of director 11 July 2016
AP01 - Appointment of director 11 July 2016
AD01 - Change of registered office address 11 July 2016
AR01 - Annual Return 29 March 2016
AP01 - Appointment of director 21 March 2016
TM01 - Termination of appointment of director 21 March 2016
AD01 - Change of registered office address 21 March 2016
AA - Annual Accounts 14 December 2015
AD01 - Change of registered office address 25 November 2015
AP01 - Appointment of director 25 November 2015
TM01 - Termination of appointment of director 25 November 2015
CH01 - Change of particulars for director 09 October 2015
AD01 - Change of registered office address 09 October 2015
TM01 - Termination of appointment of director 22 September 2015
AD01 - Change of registered office address 22 September 2015
AP01 - Appointment of director 22 September 2015
AD01 - Change of registered office address 24 July 2015
AP01 - Appointment of director 24 July 2015
TM01 - Termination of appointment of director 24 July 2015
AR01 - Annual Return 09 April 2015
AD01 - Change of registered office address 31 October 2014
AP01 - Appointment of director 31 October 2014
TM01 - Termination of appointment of director 31 October 2014
TM01 - Termination of appointment of director 05 June 2014
AP01 - Appointment of director 05 June 2014
AD01 - Change of registered office address 05 June 2014
TM01 - Termination of appointment of director 21 May 2014
AD01 - Change of registered office address 21 May 2014
AP01 - Appointment of director 21 May 2014
NEWINC - New incorporation documents 24 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.