About

Registered Number: 09136935
Date of Incorporation: 18/07/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: 51 Mead Way, Bushey, WD23 2DH,

 

Having been setup in 2014, Burtonwood Haulage Ltd has its registered office in Bushey, it has a status of "Active". We do not know the number of employees at the company. The company has 9 directors listed as Rogers, Glen, Calugaru, Valentin-nicolae, Ferariu, Mihai Vladut, Frame, Christopher, Griffen, Paul, Marshall, Wayne, Mills, Sunil, Mukanda, Jeremie Tshimini, Spiers, Andrew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Glen 15 October 2019 - 1
CALUGARU, Valentin-Nicolae 28 July 2015 16 September 2015 1
FERARIU, Mihai Vladut 10 June 2016 15 March 2017 1
FRAME, Christopher 05 April 2016 11 May 2016 1
GRIFFEN, Paul 04 November 2015 12 January 2016 1
MARSHALL, Wayne 12 January 2016 05 April 2016 1
MILLS, Sunil 19 May 2015 28 July 2015 1
MUKANDA, Jeremie Tshimini 14 November 2018 15 October 2019 1
SPIERS, Andrew 11 May 2016 10 June 2016 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 26 February 2020
PSC01 - N/A 14 November 2019
AP01 - Appointment of director 13 November 2019
AD01 - Change of registered office address 13 November 2019
PSC07 - N/A 12 November 2019
TM01 - Termination of appointment of director 12 November 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 18 February 2019
PSC07 - N/A 26 November 2018
PSC01 - N/A 26 November 2018
TM01 - Termination of appointment of director 26 November 2018
AP01 - Appointment of director 26 November 2018
AD01 - Change of registered office address 26 November 2018
CS01 - N/A 09 July 2018
PSC01 - N/A 27 June 2018
AD01 - Change of registered office address 27 June 2018
AP01 - Appointment of director 27 June 2018
TM01 - Termination of appointment of director 27 June 2018
PSC07 - N/A 27 June 2018
AA - Annual Accounts 10 April 2018
AP01 - Appointment of director 27 December 2017
AD01 - Change of registered office address 27 December 2017
PSC01 - N/A 27 December 2017
PSC07 - N/A 27 December 2017
TM01 - Termination of appointment of director 27 December 2017
CS01 - N/A 09 August 2017
PSC01 - N/A 09 August 2017
PSC07 - N/A 09 August 2017
AA - Annual Accounts 11 April 2017
AP01 - Appointment of director 24 March 2017
TM01 - Termination of appointment of director 24 March 2017
AD01 - Change of registered office address 24 March 2017
CS01 - N/A 11 August 2016
TM01 - Termination of appointment of director 17 June 2016
AD01 - Change of registered office address 17 June 2016
AP01 - Appointment of director 17 June 2016
AD01 - Change of registered office address 23 May 2016
AP01 - Appointment of director 23 May 2016
TM01 - Termination of appointment of director 23 May 2016
AD01 - Change of registered office address 15 April 2016
AP01 - Appointment of director 15 April 2016
TM01 - Termination of appointment of director 15 April 2016
AA - Annual Accounts 24 February 2016
TM01 - Termination of appointment of director 19 January 2016
AD01 - Change of registered office address 19 January 2016
AP01 - Appointment of director 19 January 2016
TM01 - Termination of appointment of director 24 November 2015
AP01 - Appointment of director 24 November 2015
AD01 - Change of registered office address 24 November 2015
AD01 - Change of registered office address 23 September 2015
AP01 - Appointment of director 23 September 2015
TM01 - Termination of appointment of director 23 September 2015
AP01 - Appointment of director 04 August 2015
AD01 - Change of registered office address 04 August 2015
TM01 - Termination of appointment of director 04 August 2015
AR01 - Annual Return 28 July 2015
AP01 - Appointment of director 26 May 2015
AD01 - Change of registered office address 26 May 2015
TM01 - Termination of appointment of director 26 May 2015
TM01 - Termination of appointment of director 18 August 2014
AD01 - Change of registered office address 18 August 2014
AP01 - Appointment of director 18 August 2014
NEWINC - New incorporation documents 18 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.