THURLOW HAULAGE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
THURLOW HAULAGE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
THURLOW HAULAGE LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08948034. The accounts status is MICRO ENTITY.
THURLOW HAULAGE LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08948034. The accounts status is MICRO ENTITY.
THURLOW 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 |
|---|---|
| 07/01/2023 | 21/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-08-23 | CURRENT |
| PHILIP HAINES | Aug 1972 | British | Director | 2014-03-27 UNTIL 2014-11-18 | RESIGNED |
| MR STUART MATTHEW JOHNSON | Mar 1971 | British | Director | 2018-01-24 UNTIL 2018-07-11 | RESIGNED |
| MR STUART ALEXANDER RAWLING | Oct 1988 | British | Director | 2018-07-11 UNTIL 2018-09-14 | RESIGNED |
| MR ALEXANDRU SPARNACHI | Jan 1992 | Romanian | Director | 2016-04-29 UNTIL 2016-09-05 | RESIGNED |
| MR GICA MATEI | Jun 1960 | Romanian | Director | 2018-09-14 UNTIL 2019-03-20 | RESIGNED |
| MR RAFAL SZCZEPAN KRUG | Jul 1974 | Polish | Director | 2019-03-20 UNTIL 2019-07-09 | RESIGNED |
| GARY KING | Jan 1963 | British | Director | 2020-02-03 UNTIL 2020-08-21 | RESIGNED |
| DEAN JONES | Dec 1983 | British | Director | 2015-09-04 UNTIL 2016-04-29 | RESIGNED |
| BENJAMIN WILLIAMSON | Jan 1991 | British | Director | 2014-11-18 UNTIL 2015-07-01 | RESIGNED |
| MR JON BIRKS | Feb 1986 | British | Director | 2020-10-15 UNTIL 2022-08-23 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-19 UNTIL 2014-03-27 | RESIGNED |
| STEPHEN DUNLOP | May 1960 | British | Director | 2015-07-01 UNTIL 2015-09-04 | RESIGNED |
| MR CARL DOWNS | Nov 1983 | British | Director | 2020-08-21 UNTIL 2020-10-15 | RESIGNED |
| WAYNE DAY | Jul 1971 | British | Director | 2016-09-05 UNTIL 2017-02-24 | RESIGNED |
| MR LEIGHTON JAMES BROWN | Feb 1975 | British | Director | 2017-02-24 UNTIL 2018-01-24 | RESIGNED |
| MR PAUL ALAN COPE | Feb 1965 | British | Director | 2019-07-09 UNTIL 2020-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-08-23 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jon Birks | 2020-10-15 - 2022-08-23 | 2/1986 | Barnsley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Carl Downs | 2020-08-21 - 2020-10-15 | 11/1983 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gary King | 2020-02-03 - 2020-08-21 | 1/1963 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paul Alan Cope | 2019-07-09 - 2020-02-03 | 2/1965 | Stafford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Rafal Szczepan Krug | 2019-03-20 - 2019-07-09 | 7/1974 | Gateshead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gica Matei | 2018-09-14 - 2019-03-20 | 6/1960 | Basildon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stuart Alexander Rawling | 2018-07-11 - 2018-09-14 | 10/1988 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stuart Matthew Johnson | 2018-01-24 - 2018-07-11 | 3/1971 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Leighton James Brown | 2017-02-24 - 2018-01-24 | 2/1975 | Birkenhead | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Thurlow Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-16 | 31-03-2021 | £1 equity |
| Thurlow Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-06 | 31-03-2020 | £1 equity |
| Thurlow Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-28 | 31-03-2019 | £1 equity |
| Thurlow Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-01 | 31-03-2018 | £1 equity |
| Thurlow Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-08 | 31-03-2017 | £1 equity |
| Thurlow Haulage Ltd Accounts | 2016-11-08 | 31-03-2016 | £1 equity |
| Thurlow Haulage Ltd Accounts | 2015-12-09 | 31-03-2015 | £1 equity |