About

Registered Number: 08962543
Date of Incorporation: 27/03/2014 (10 years ago)
Company Status: Active
Registered Address: 43 Elmwood Close, Wallington, SM6 7EP,

 

Founded in 2014, Beverston Haulage Ltd has its registered office in Wallington, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The current directors of this company are listed as Murphy, Lee, Bolea, Marinica, Garcia Rodriguez, Angel, Jones, Stephen Christopher Ifor, Jopling, Andrew Stephen, Lomax, Daron, Nowak, Andrzej, Partridge, Steve, Silk, Kieran, Slattery, Sean Patrick, Zsoldos, Gyoregy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Lee 28 May 2020 - 1
BOLEA, Marinica 13 January 2020 28 May 2020 1
GARCIA RODRIGUEZ, Angel 28 September 2017 03 April 2018 1
JONES, Stephen Christopher Ifor 09 July 2019 13 January 2020 1
JOPLING, Andrew Stephen 19 September 2014 12 December 2014 1
LOMAX, Daron 09 May 2014 19 September 2014 1
NOWAK, Andrzej 26 January 2016 31 March 2016 1
PARTRIDGE, Steve 11 May 2015 26 January 2016 1
SILK, Kieran 17 October 2016 28 September 2017 1
SLATTERY, Sean Patrick 03 April 2018 10 September 2018 1
ZSOLDOS, Gyoregy 31 March 2016 17 October 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 June 2020
PSC01 - N/A 18 June 2020
PSC07 - N/A 18 June 2020
AP01 - Appointment of director 18 June 2020
TM01 - Termination of appointment of director 18 June 2020
CS01 - N/A 12 February 2020
AD01 - Change of registered office address 24 January 2020
PSC01 - N/A 24 January 2020
PSC07 - N/A 24 January 2020
AP01 - Appointment of director 24 January 2020
TM01 - Termination of appointment of director 24 January 2020
AA - Annual Accounts 16 October 2019
AP01 - Appointment of director 05 August 2019
PSC01 - N/A 05 August 2019
AD01 - Change of registered office address 02 August 2019
TM01 - Termination of appointment of director 02 August 2019
PSC07 - N/A 02 August 2019
PSC07 - N/A 10 April 2019
TM01 - Termination of appointment of director 10 April 2019
PSC01 - N/A 10 April 2019
AD01 - Change of registered office address 10 April 2019
AP01 - Appointment of director 10 April 2019
CS01 - N/A 09 January 2019
AD01 - Change of registered office address 18 September 2018
PSC07 - N/A 18 September 2018
TM01 - Termination of appointment of director 18 September 2018
PSC01 - N/A 18 September 2018
AP01 - Appointment of director 18 September 2018
AA - Annual Accounts 31 August 2018
AD01 - Change of registered office address 11 April 2018
PSC07 - N/A 11 April 2018
TM01 - Termination of appointment of director 11 April 2018
AP01 - Appointment of director 11 April 2018
PSC01 - N/A 11 April 2018
CS01 - N/A 20 March 2018
TM01 - Termination of appointment of director 30 November 2017
PSC01 - N/A 29 November 2017
AP01 - Appointment of director 29 November 2017
PSC07 - N/A 29 November 2017
AD01 - Change of registered office address 29 November 2017
AA - Annual Accounts 15 November 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 24 November 2016
AD01 - Change of registered office address 24 October 2016
AP01 - Appointment of director 24 October 2016
TM01 - Termination of appointment of director 24 October 2016
AD01 - Change of registered office address 08 April 2016
TM01 - Termination of appointment of director 08 April 2016
AP01 - Appointment of director 08 April 2016
AR01 - Annual Return 01 April 2016
TM01 - Termination of appointment of director 04 February 2016
AP01 - Appointment of director 03 February 2016
AD01 - Change of registered office address 03 February 2016
AA - Annual Accounts 22 December 2015
AD01 - Change of registered office address 19 May 2015
TM01 - Termination of appointment of director 19 May 2015
AP01 - Appointment of director 19 May 2015
AR01 - Annual Return 13 April 2015
TM01 - Termination of appointment of director 16 December 2014
AD01 - Change of registered office address 16 December 2014
AP01 - Appointment of director 16 December 2014
TM01 - Termination of appointment of director 25 September 2014
AD01 - Change of registered office address 25 September 2014
AP01 - Appointment of director 25 September 2014
AD01 - Change of registered office address 21 May 2014
TM01 - Termination of appointment of director 21 May 2014
AP01 - Appointment of director 21 May 2014
NEWINC - New incorporation documents 27 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.