LITTLEBOROUGH HAULAGE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
LITTLEBOROUGH HAULAGE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active - Proposal to Strike off.
LITTLEBOROUGH HAULAGE LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950191. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LITTLEBOROUGH HAULAGE LTD was incorporated 10 years ago on 20/03/2014 and has the registered number: 08950191. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LITTLEBOROUGH 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 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-08-31 | CURRENT |
| CHRISTOPHER TOMLINSON | Apr 1984 | English | Director | 2014-05-14 UNTIL 2014-07-22 | RESIGNED |
| MR RONNIE THOMSON | Jun 1998 | British | Director | 2018-11-29 UNTIL 2019-08-21 | RESIGNED |
| MR DAVID LEONARD SMITH | Jun 1963 | British | Director | 2017-11-09 UNTIL 2018-04-05 | RESIGNED |
| MR ROSEWALD PIRES | Mar 1988 | Portuguese | Director | 2021-01-22 UNTIL 2022-08-31 | RESIGNED |
| ARKADIUSZ MCKOWIAK | Jun 1980 | Polish | Director | 2014-07-22 UNTIL 2014-11-17 | RESIGNED |
| HENRY HUNTER | Feb 1965 | British | Director | 2014-11-17 UNTIL 2015-08-04 | RESIGNED |
| MR SIDNEY HORNE | Sep 1959 | British | Director | 2019-08-21 UNTIL 2021-01-22 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-11-29 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-20 UNTIL 2014-05-14 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-11-09 | RESIGNED |
| ANTHONY BEAGEN | Jul 1983 | British | Director | 2016-08-11 UNTIL 2017-03-15 | RESIGNED |
| STEPHEN BATSON | Jun 1958 | British | Director | 2015-08-04 UNTIL 2016-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-08-31 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Rosewald Pires | 2021-01-22 - 2022-08-31 | 3/1988 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Sidney Horne | 2019-08-21 - 2021-01-22 | 9/1959 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ronnie Thomson | 2018-11-29 - 2019-08-21 | 6/1998 | Feltham |
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 - 2018-11-29 | 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 Leonard Smith | 2017-11-09 - 2018-04-05 | 6/1963 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Anthony Beagen | 2016-08-11 - 2017-03-15 | 7/1983 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Littleborough Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-12-02 | 31-03-2023 | £1 equity |
| Littleborough Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-11-09 | 31-03-2022 | £1 equity |
| Littleborough Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-15 | 31-03-2021 | £1 equity |
| Littleborough Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-15 | 31-03-2020 | £1 equity |
| Littleborough Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-12 | 31-03-2019 | £1 equity |
| Littleborough Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 31-03-2018 | £1 equity |
| Littleborough Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-15 | 31-03-2017 | £1 equity |
| Littleborough Haulage Ltd Accounts | 2016-11-15 | 31-03-2016 | £1 equity |
| Littleborough Haulage Ltd Accounts | 2015-12-10 | 31-03-2015 | £1 equity |