About

Registered Number: 08957887
Date of Incorporation: 25/03/2014 (11 years and 1 month ago)
Company Status: Active
Registered Address: 25 San Remo Road, Aspley Guise, Milton Keynes, MK17 8JY,

 

Established in 2014, Kelston Haulage Ltd are based in Milton Keynes. We don't currently know the number of employees at this business. The current directors of the company are listed as Heaney, David, Brennan, Gavin, Clements, Josh, Conway, Declan, Dilganu, Valentin, Lake, Simon Peter, Mclean, Lee, Ridley, Gary Alan, Stoddart, Adam at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEANEY, David 18 August 2020 - 1
BRENNAN, Gavin 06 April 2018 23 August 2018 1
CLEMENTS, Josh 26 November 2015 19 May 2016 1
CONWAY, Declan 11 February 2020 18 August 2020 1
DILGANU, Valentin 19 May 2016 09 December 2016 1
LAKE, Simon Peter 09 December 2016 05 April 2017 1
MCLEAN, Lee 23 August 2018 11 February 2020 1
RIDLEY, Gary Alan 27 March 2014 12 May 2015 1
STODDART, Adam 23 May 2017 06 April 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 September 2020
PSC01 - N/A 03 September 2020
PSC07 - N/A 03 September 2020
AP01 - Appointment of director 03 September 2020
TM01 - Termination of appointment of director 03 September 2020
CS01 - N/A 27 February 2020
AD01 - Change of registered office address 21 February 2020
PSC01 - N/A 21 February 2020
PSC07 - N/A 21 February 2020
AP01 - Appointment of director 21 February 2020
TM01 - Termination of appointment of director 21 February 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 08 September 2018
AD01 - Change of registered office address 31 August 2018
TM01 - Termination of appointment of director 31 August 2018
PSC01 - N/A 31 August 2018
PSC07 - N/A 31 August 2018
AP01 - Appointment of director 31 August 2018
TM01 - Termination of appointment of director 17 April 2018
AP01 - Appointment of director 17 April 2018
PSC01 - N/A 17 April 2018
AD01 - Change of registered office address 17 April 2018
PSC07 - N/A 17 April 2018
CS01 - N/A 26 March 2018
PSC01 - N/A 26 March 2018
PSC07 - N/A 26 March 2018
AA - Annual Accounts 06 December 2017
AP01 - Appointment of director 31 May 2017
TM01 - Termination of appointment of director 31 May 2017
AD01 - Change of registered office address 31 May 2017
CS01 - N/A 17 March 2017
AD01 - Change of registered office address 16 December 2016
TM01 - Termination of appointment of director 16 December 2016
AP01 - Appointment of director 16 December 2016
AA - Annual Accounts 21 November 2016
AD01 - Change of registered office address 09 June 2016
CH01 - Change of particulars for director 09 June 2016
AP01 - Appointment of director 26 May 2016
AD01 - Change of registered office address 26 May 2016
TM01 - Termination of appointment of director 26 May 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 15 December 2015
TM01 - Termination of appointment of director 08 December 2015
AD01 - Change of registered office address 08 December 2015
AP01 - Appointment of director 08 December 2015
AD01 - Change of registered office address 08 December 2015
TM01 - Termination of appointment of director 19 May 2015
AP01 - Appointment of director 19 May 2015
AD01 - Change of registered office address 19 May 2015
AR01 - Annual Return 10 April 2015
AD01 - Change of registered office address 10 April 2014
TM01 - Termination of appointment of director 10 April 2014
AP01 - Appointment of director 10 April 2014
NEWINC - New incorporation documents 25 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.