ROCKCLIFFE HAULAGE LTD - LEEDS
Company Profile | Company Filings |
Overview
ROCKCLIFFE HAULAGE LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
ROCKCLIFFE HAULAGE LTD was incorporated 10 years ago on 23/04/2014 and has the registered number: 09007191.
ROCKCLIFFE HAULAGE LTD was incorporated 10 years ago on 23/04/2014 and has the registered number: 09007191.
ROCKCLIFFE HAULAGE LTD - LEEDS
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2018 |
Registered Office
7 LIMEWOOD WAY
LEEDS
LS14 1AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERRY DUNNE | Jan 1945 | British | Director | 2020-01-28 | CURRENT |
GEOFFREY HANDLEY | Feb 1964 | British | Director | 2014-05-09 UNTIL 2017-06-28 | RESIGNED |
TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-23 UNTIL 2014-05-09 | RESIGNED |
MISS LINDA FOSTER | Dec 1956 | British | Director | 2018-03-22 UNTIL 2018-04-05 | RESIGNED |
MR MICHAEL FRANCIS FRAWLEY | Jun 1973 | British | Director | 2019-05-29 UNTIL 2020-01-28 | RESIGNED |
MR GARY HALLIDAY | Aug 1964 | British | Director | 2018-08-14 UNTIL 2018-12-13 | RESIGNED |
MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-08-14 | RESIGNED |
TERENCE DUNNE | Jan 1945 | British | Director | 2017-06-28 UNTIL 2017-07-07 | RESIGNED |
MR KASPARAS PILYBAS | Dec 1995 | Lithuanian | Director | 2017-07-07 UNTIL 2018-03-22 | RESIGNED |
MR THOMAS POTTS | Feb 1980 | British | Director | 2018-12-13 UNTIL 2019-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Terry Dunne | 2020-01-28 | 1/1945 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Michael Francis Frawley | 2019-05-29 - 2020-01-28 | 6/1973 | East Grinstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Thomas Potts | 2018-12-13 - 2019-05-29 | 2/1980 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Gary Halliday | 2018-08-14 - 2018-12-13 | 8/1964 | Littleborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Terry Dunne | 2018-04-05 - 2018-08-14 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Miss Linda Foster | 2018-03-22 - 2018-04-05 | 12/1956 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Kasparas Pilybas | 2017-07-07 - 2018-03-22 | 12/1995 | Dagenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Geoffrey Handley | 2016-04-06 - 2017-04-05 | 2/1964 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rockcliffe Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-21 | 30-04-2018 | £1 equity |
Rockcliffe Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-18 | 30-04-2017 | £1 equity |
Rockcliffe Haulage Ltd Accounts | 2017-01-26 | 30-04-2016 | £1 equity |
Rockcliffe Haulage Ltd Accounts | 2016-01-09 | 30-04-2015 | £1 equity |