JOHN T EVANS HAULAGE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04251142. The registration start date is July 12, 2001. The current status is Liquidation.
Company Number | 04251142 |
Company Name | JOHN T EVANS HAULAGE LIMITED |
Registered Address |
c/o C/O DELOITTE LLP 5 Callaghan Square Cardiff CF10 5BT |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2001-07-12 |
Account Category | MEDIUM |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2016-09-30 |
Accounts Last Update | 2014-12-31 |
Returns Due Date | 2016-08-09 |
Returns Last Update | 2015-07-12 |
Confirmation Statement Due Date | 2016-07-26 |
Mortgage Charges | 4 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
49410 | Freight transport by road |
Address |
5 CALLAGHAN SQUARE |
Post Town | CARDIFF |
Post Code | CF10 5BT |
Entity Name | Office Address |
---|---|
ASTEC PROJECTS LIMITED | 5 Callaghan Square, Cardiff, CF10 5BT |
PP (RESIDENTIAL) LIMITED | 5 Callaghan Square, Cardiff, CF10 5BT |
IN RETIREMENT SERVICES (REVERSIONS) LIMITED | 5 Callaghan Square, Cardiff, South Glamorgan, CF10 5BT |
CON FORMS LIMITED | 5 Callaghan Square, Cardiff, CF10 5BT |
PIPEJOINT & CO LIMITED | 5 Callaghan Square, Cardiff, CF10 5BT |
CHEVLER PACKAGING LTD | 5 Callaghan Square, Cardiff, CF10 5BT |
MARMENTS LIMITED | 5 Callaghan Square, Cardiff, CF10 5BT |
CLIVE RANGER LIMITED | 5 Callaghan Square, Cardiff, CF10 5BT |
WYETECH RECYCLING LTD | 5 Callaghan Square, Cardiff, CF10 5BT |
WE CLAIM U GAIN LIMITED | 5 Callaghan Square, Cardiff, CF10 5BT |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MARTIN, Francis | Secretary (Active) | No 2 C Shed, Atlantic Way, Barry, Vale Of Glamorgan, Wales, CF63 3RA | / 24 April 2014 |
/ |
|
ARENDT, Pauline | Director (Active) | C/o Deloitte Llp, 5 Callaghan Square, Cardiff, CF10 5BT | February 1958 / 18 February 2016 |
Irish / United Kingdom |
General Manager |
MARTIN, Francis | Director (Active) | Atlantic Way, Atlantic Way, Barry, South Glamorgan, Wales, CF63 3RA | January 1946 / 24 April 2014 |
Northern Irish / Northern Ireland |
Enterpreneur |
SCALLON, Gerald | Director (Active) | No 2 C Shed, Atlantic Way, Barry, Vale Of Galmorgan, Wales, CF63 3RA | January 1946 / 24 April 2014 |
Northern Irish / Northern Ireland |
Engineering Consultant |
EVANS, Helen Rachel | Secretary (Resigned) | C Shed, Atlantic Way, No 2 Dock, Barry, Vale Of Glamorgan, United Kingdom, CF63 3RA | / 12 July 2001 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 12 July 2001 |
/ |
|
ARENDT, Pauline | Director (Resigned) | Altantic Way, Atlantic Way, No 2 Shed, Barry, South Glamorgan, Wales, CF63 3RA | February 1958 / 1 September 2014 |
Irish / United Kingdom |
Company Director |
CHALKE, Martin James | Director (Resigned) | C Shed, Atlantic Way, No 2 Dock, Barry, Vale Of Glamorgan, United Kingdom, CF63 3RA | March 1968 / 19 December 2006 |
British / Wales |
Executive |
DRUBE, Stephen John | Director (Resigned) | C Shed, Atlantic Way, No 2 Dock, Barry, Vale Of Glamorgan, CF63 3RA | October 1959 / 4 January 2016 |
British / England |
Financial Controller |
EVANS, Helen Rachel | Director (Resigned) | C Shed, Atlantic Way, No 2 Dock, Barry, Vale Of Glamorgan, United Kingdom, CF63 3RA | November 1963 / 12 July 2001 |
British / Wales |
Director |
EVANS, John Treharne | Director (Resigned) | C Shed, Atlantic Way, No 2 Dock, Barry, Vale Of Glamorgan, United Kingdom, CF63 3RA | December 1962 / 12 July 2001 |
British / Wales |
Director |
HOCKEY, Adrian James | Director (Resigned) | 54 Home Farm Way, Glan Lyn Parc Penllergaer, Swansea, SA4 9HF | April 1954 / 23 November 2007 |
British / Wales |
Sales Director |
HOUSLEY, Craig Alan | Director (Resigned) | C Shed, Atlantic Way, No 2 Dock, Barry, Vale Of Glamorgan, United Kingdom, CF63 3RA | January 1963 / 19 December 2006 |
British / Wales |
Executive |
WANLESS, Barry | Director (Resigned) | Dovedale Farm Manselfield Road, Murton, Swansea, Wales, SA3 3AP | July 1950 / 1 January 2007 |
British / Wales |
Executive |
Post Town | CARDIFF |
Post Code | CF10 5BT |
SIC Code | 49410 - Freight transport by road |
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