About

Registered Number: 08992544
Date of Incorporation: 11/04/2014 (10 years ago)
Company Status: Active
Registered Address: Flat 13 Gadsden House, London, W10 5DX,

 

Based in London, Edenfield Haulage Ltd was setup in 2014. The current directors of the organisation are Oflaherty, Earl, Cristofor, Catalin, Harris, Ben, Kertesz, Krisztian, Meek, Paul, Mitchell, Jake, Riley, Sean, Sala, Radoslaw Grzegorz, Spasov, Iliya, Spinks, Antony, Worrall, Christopher Jack.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OFLAHERTY, Earl 21 August 2020 - 1
CRISTOFOR, Catalin 20 September 2016 22 March 2017 1
HARRIS, Ben 11 July 2016 20 September 2016 1
KERTESZ, Krisztian 06 June 2016 11 July 2016 1
MEEK, Paul 17 April 2014 12 February 2015 1
MITCHELL, Jake 02 August 2017 12 March 2018 1
RILEY, Sean 12 February 2015 13 July 2015 1
SALA, Radoslaw Grzegorz 18 September 2018 05 December 2018 1
SPASOV, Iliya 12 July 2019 05 December 2019 1
SPINKS, Antony 13 July 2015 06 June 2016 1
WORRALL, Christopher Jack 12 March 2018 18 September 2018 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
PSC01 - N/A 09 September 2020
AP01 - Appointment of director 09 September 2020
AD01 - Change of registered office address 08 September 2020
PSC07 - N/A 08 September 2020
TM01 - Termination of appointment of director 08 September 2020
PSC07 - N/A 27 December 2019
AD01 - Change of registered office address 27 December 2019
PSC01 - N/A 27 December 2019
TM01 - Termination of appointment of director 24 December 2019
AP01 - Appointment of director 24 December 2019
AA - Annual Accounts 16 December 2019
PSC07 - N/A 14 August 2019
PSC01 - N/A 14 August 2019
TM01 - Termination of appointment of director 14 August 2019
AP01 - Appointment of director 14 August 2019
AD01 - Change of registered office address 14 August 2019
AD01 - Change of registered office address 10 June 2019
PSC07 - N/A 10 June 2019
PSC01 - N/A 10 June 2019
TM01 - Termination of appointment of director 07 June 2019
AP01 - Appointment of director 07 June 2019
AD01 - Change of registered office address 23 April 2019
PSC07 - N/A 23 April 2019
PSC01 - N/A 23 April 2019
AP01 - Appointment of director 23 April 2019
TM01 - Termination of appointment of director 23 April 2019
CS01 - N/A 18 April 2019
PSC07 - N/A 27 September 2018
PSC01 - N/A 27 September 2018
AD01 - Change of registered office address 27 September 2018
AP01 - Appointment of director 27 September 2018
TM01 - Termination of appointment of director 27 September 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 19 April 2018
AD01 - Change of registered office address 21 March 2018
PSC01 - N/A 21 March 2018
AP01 - Appointment of director 21 March 2018
PSC07 - N/A 21 March 2018
TM01 - Termination of appointment of director 21 March 2018
AA - Annual Accounts 17 January 2018
TM01 - Termination of appointment of director 04 October 2017
PSC01 - N/A 03 October 2017
AD01 - Change of registered office address 03 October 2017
AP01 - Appointment of director 03 October 2017
PSC07 - N/A 03 October 2017
CS01 - N/A 26 April 2017
TM01 - Termination of appointment of director 19 April 2017
AD01 - Change of registered office address 19 April 2017
AP01 - Appointment of director 19 April 2017
AA - Annual Accounts 19 January 2017
AP01 - Appointment of director 27 September 2016
TM01 - Termination of appointment of director 27 September 2016
AD01 - Change of registered office address 27 September 2016
AP01 - Appointment of director 18 July 2016
TM01 - Termination of appointment of director 18 July 2016
AD01 - Change of registered office address 18 July 2016
TM01 - Termination of appointment of director 14 June 2016
AP01 - Appointment of director 14 June 2016
AD01 - Change of registered office address 14 June 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 07 January 2016
AP01 - Appointment of director 20 July 2015
TM01 - Termination of appointment of director 20 July 2015
AD01 - Change of registered office address 20 July 2015
AR01 - Annual Return 22 April 2015
AP01 - Appointment of director 17 February 2015
TM01 - Termination of appointment of director 17 February 2015
AD01 - Change of registered office address 17 February 2015
AD01 - Change of registered office address 01 May 2014
TM01 - Termination of appointment of director 01 May 2014
AP01 - Appointment of director 01 May 2014
NEWINC - New incorporation documents 11 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.