BEAMBRIDGE HAULAGE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
BEAMBRIDGE HAULAGE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
BEAMBRIDGE HAULAGE LTD was incorporated 10 years ago on 11/03/2014 and has the registered number: 08933960. The accounts status is MICRO ENTITY.
BEAMBRIDGE HAULAGE LTD was incorporated 10 years ago on 11/03/2014 and has the registered number: 08933960. The accounts status is MICRO ENTITY.
BEAMBRIDGE HAULAGE LTD - LEICESTER
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 |
|---|---|---|
| 31 / 1 | 31/01/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2022 | 17/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-05-04 | CURRENT |
| CHARLES PEEL | Aug 1953 | United Kingdom | Director | 2014-03-31 UNTIL 2017-06-06 | RESIGNED |
| MR MARK PARKER | Jul 1971 | British | Director | 2017-06-22 UNTIL 2018-04-05 | RESIGNED |
| MR MICHAEL NJUGUNA NJAU | Dec 1963 | British | Director | 2021-01-22 UNTIL 2022-05-04 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-11-20 | RESIGNED |
| MR SIMON MCALOON | Nov 1968 | British | Director | 2018-11-20 UNTIL 2019-08-05 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-11 UNTIL 2014-03-31 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-06-06 UNTIL 2017-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-05-04 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michael Njuguna Njau | 2021-01-22 - 2022-05-04 | 12/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Simon Mcaloon | 2018-11-20 - 2019-08-05 | 11/1968 | Manchester |
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 - 2018-11-20 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mark Parker | 2017-06-22 - 2018-04-05 | 7/1971 | Bathgate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Charles William Peel | 2016-04-06 - 2017-06-06 | 8/1953 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Beambridge Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-25 | 31-01-2021 | £1 equity |
| Beambridge Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-23 | 31-01-2020 | £1 equity |
| Beambridge Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-11 | 31-01-2019 | £1 equity |
| Beambridge Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-16 | 31-01-2018 | £1 equity |
| Beambridge Haulage Ltd - Accounts to registrar - small 17.2 | 2017-10-19 | 31-01-2017 | £1 equity |
| Beambridge Haulage Ltd Accounts | 2016-07-27 | 31-03-2016 | £1 equity |
| Beambridge Haulage Ltd Accounts | 2015-11-25 | 31-03-2015 | £1 equity |