About

Registered Number: 08969508
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 28/08/2018 (1 year and 2 months ago)
Registered Address: 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB,

 

Established in 2014, Berrington Haulage Ltd have registered office in Leeds. Currently we aren't aware of the number of employees at the the organisation. There are 6 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Andrew 10 February 2015 18 June 2015 1
COSMA, Radu 15 August 2017 20 February 2018 1
DAVIES, Stephen 13 July 2016 29 September 2016 1
RASHID, Kashif 17 December 2014 10 February 2015 1
STANDO, Dominik 29 September 2016 20 July 2017 1
WILEY, Anthony 18 June 2015 13 July 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dominik Stando/
1985-05
Individual person with significant control Polish/
England
  • Ownership of shares - above 75%
Mr Radu Cosma/
1974-01
Individual person with significant control Romanian/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Terry Dunne/
1945-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 12 June 2018
DS01 - Striking off application by a company 05 June 2018
PSC07 - N/A 01 June 2018
AA - Annual Accounts 17 May 2018
AD01 - Change of registered office address 07 March 2018
PSC07 - N/A 07 March 2018
AP01 - Appointment of director 07 March 2018
PSC01 - N/A 07 March 2018
TM01 - Termination of appointment of director 07 March 2018
AA - Annual Accounts 12 January 2018
AD01 - Change of registered office address 26 October 2017
PSC07 - N/A 26 October 2017
TM01 - Termination of appointment of director 26 October 2017
PSC01 - N/A 26 October 2017
AP01 - Appointment of director 26 October 2017
TM01 - Termination of appointment of director 21 July 2017
AP01 - Appointment of director 21 July 2017
AD01 - Change of registered office address 21 July 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 09 December 2016
AP01 - Appointment of director 06 October 2016
AD01 - Change of registered office address 06 October 2016
TM01 - Termination of appointment of director 06 October 2016
AP01 - Appointment of director 20 July 2016
TM01 - Termination of appointment of director 20 July 2016
AD01 - Change of registered office address 20 July 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 16 December 2015
AD01 - Change of registered office address 25 June 2015
AP01 - Appointment of director 25 June 2015
TM01 - Termination of appointment of director 25 June 2015
AR01 - Annual Return 14 April 2015
AP01 - Appointment of director 17 February 2015
AD01 - Change of registered office address 17 February 2015
TM01 - Termination of appointment of director 17 February 2015
AP01 - Appointment of director 24 December 2014
TM01 - Termination of appointment of director 24 December 2014
AD01 - Change of registered office address 24 December 2014
TM01 - Termination of appointment of director 07 November 2014
AP01 - Appointment of director 07 November 2014
AD01 - Change of registered office address 07 November 2014
AD01 - Change of registered office address 06 May 2014
AP01 - Appointment of director 02 May 2014
TM01 - Termination of appointment of director 02 May 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.