BEMPTON HAULAGE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
BEMPTON HAULAGE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
BEMPTON HAULAGE LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947405. The accounts status is MICRO ENTITY.
BEMPTON HAULAGE LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947405. The accounts status is MICRO ENTITY.
BEMPTON 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 / 3 | 31/03/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2022 | 31/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-06-24 | CURRENT |
| MR JOE SIMES | Jun 1970 | British | Director | 2020-10-21 UNTIL 2022-06-28 | RESIGNED |
| MR AZEEZ AYODELE RAJI | Nov 1992 | British | Director | 2019-07-05 UNTIL 2020-01-10 | RESIGNED |
| MR IAN NEWTON | Sep 1972 | British | Director | 2020-01-10 UNTIL 2020-09-07 | RESIGNED |
| MR DAVID MEADE | Dec 1962 | British | Director | 2018-01-31 UNTIL 2018-04-05 | RESIGNED |
| MR DRAGOS-CONSTANTIN MARMANDIU | Sep 1989 | Romanian | Director | 2018-05-21 UNTIL 2019-07-05 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-21 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-19 UNTIL 2014-03-31 | RESIGNED |
| MATTHEW CROFTS | Apr 1976 | British | Director | 2014-03-31 UNTIL 2017-03-01 | RESIGNED |
| ROBERT BELLENIE | Apr 1983 | British | Director | 2017-03-01 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mohammed Ayyaz | 2022-06-24 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Joe Simes | 2020-10-21 - 2022-06-28 | 6/1970 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ian Newton | 2020-01-10 - 2020-09-07 | 9/1972 | Hull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Azeez Ayodele Raji | 2019-07-05 - 2020-01-10 | 11/1992 | Dagenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dragos-Constantin Marmandiu | 2018-05-21 - 2019-07-05 | 9/1989 | Harlow |
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 - 2018-05-21 | 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 David Meade | 2018-01-31 - 2018-04-05 | 12/1962 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Matthew Crofts | 2016-04-06 - 2017-03-01 | 4/1976 | Chelmsford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bempton Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-26 | 31-03-2021 | £1 equity |
| Bempton Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-02 | 31-03-2020 | £1 equity |
| Bempton Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-17 | 31-03-2019 | £2 equity |
| Bempton Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-01 | 31-03-2018 | £1 equity |
| Bempton Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-16 | 31-03-2017 | £1 equity |
| Bempton Haulage Ltd Accounts | 2016-08-26 | 31-03-2016 | £1 equity |
| Bempton Haulage Ltd Accounts | 2015-12-04 | 31-03-2015 | £1 equity |