ROCKCLIFFE HAULAGE LTD
7 LIMEWOOD WAY, SEACROFT, LEEDS LS14 1AB- Dissolved
- Private Limited Company
- Company No. 09007191
- Last Updated: 28 Jun 2021
Company Profile
ROCKCLIFFE HAULAGE LTD was incorporated on Wednesday, April 23, 2014 as a Private Limited Company with registered address in LEEDS. ROCKCLIFFE HAULAGE LTD has the status: Dissolved and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 6 years 4 months and 29 days.
| Name | ROCKCLIFFE HAULAGE LTD |
|---|---|
| Company number | 09007191 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
7 LIMEWOOD WAY SEACROFT LEEDS LS14 1AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Terry Dunne Nationality: British |
Dates: Tuesday, January 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Francis Frawley Nationality: British |
Dates: Wednesday, May 29, 2019 - Tuesday, January 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Potts Nationality: British |
Dates: Thursday, December 13, 2018 - Wednesday, May 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Halliday Nationality: British |
Dates: Tuesday, August 14, 2018 - Thursday, December 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, August 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Linda Foster Nationality: British |
Dates: Thursday, March 22, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kasparas Pilybas Nationality: Lithuanian |
Dates: Friday, July 7, 2017 - Thursday, March 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Geoffrey Handley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 April 2019 |
Mortgages
No mortgages have been registered against ROCKCLIFFE HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROCKCLIFFE HAULAGE LTD | 23 Apr 2014 |