Company information:
Spalding Haulage Limited (No: 05735092)
Address: FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND
Status: Active
Incorporated: 03-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967 From: Jul-2018 )
Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967 From: Jul-2018 )
Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967 From: Jul-2018 )
Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967 From: Jul-2018 )
Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966 From: Nov-2021 )
Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966 From: Nov-2021 )
Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966 From: Nov-2021 )
Current Director: CHRISTOPHER JAMES COSSINS ( DOB: Nov-1966 From: Nov-2021 )
Current Director: BENJAMIN PATTERSON ( DOB: May-1962 From: Oct-2016 )
Current Director: BENJAMIN PATTERSON ( DOB: May-1962 From: Oct-2016 )
Current Director: BENJAMIN PATTERSON ( DOB: May-1962 From: Oct-2016 )
Current Director: BENJAMIN PATTERSON ( DOB: May-1962 From: Oct-2016 )
Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970 From: Jan-2016 )
Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970 From: Jan-2016 )
Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970 From: Jan-2016 )
Current Secretary: SUSAN KATHLEEN KELLY ( DOB: Jul-1966 From: Dec-2007 )
Resigned Director: ANDREW CHRISTOPHER BRACKFIELD ( DOB: Mar-1956 From: Feb-2007 To: Oct-2016 )
Resigned Director: NICHOLAS DEEMING ( DOB: Feb-1954 From: Mar-2006 To: Jun-2007 )
Resigned Director: MICHAEL DENNIS ( DOB: Nov-1958 From: Jul-2009 To: Apr-2012 )
Resigned Director: DORIAN KEVIN THOMAS DEVERS ( DOB: Dec-1975 From: Jan-2013 To: Jul-2017 )
Resigned Director: ALAN MURRAY FERGUSON ( DOB: Jan-1958 From: Mar-2006 To: Feb-2007 )
Resigned Director: THORBEN FINKEN ( DOB: May-1971 From: Dec-2008 To: Jan-2013 )
Resigned Director: ANTHONY ERIC ISAAC ( DOB: Nov-1941 From: Mar-2006 To: Oct-2006 )
Resigned Director: NIGEL ANDREW LEWIS ( DOB: Apr-1956 From: Aug-2008 To: Jun-2009 )
Resigned Director: JERRY KENT MASTERS JR ( DOB: Dec-1960 From: Mar-2006 To: Aug-2010 )
Resigned Director: GARETH MOSTYN ( DOB: Jun-1972 From: Dec-2007 To: Aug-2008 )
Resigned Director: NATHAN PALMER ( DOB: Dec-1970 From: Apr-2012 To: Apr-2016 )
Resigned Director: PATRICK CHARLES GORDON SPENCE ( DOB: Jun-1958 From: Mar-2006 To: Dec-2007 )
Resigned Secretary: ANDREW CHRISTOPHER BRACKFIELD ( DOB: Mar-1956 From: Jul-2007 To: Dec-2007 )
Resigned Secretary: CAROL ANNE HUNT ( DOB: Apr-1961 From: Mar-2006 To: Oct-2006 )
Resigned Secretary: SARAH LOUISE LARKINS ( DOB: Nov-1974 From: Oct-2006 To: Jul-2007 )
Persons of Significant Control:
Boc Investments No.5, Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)