COTTESBROOKE HAULAGE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
COTTESBROOKE HAULAGE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
COTTESBROOKE HAULAGE LTD was incorporated 10 years ago on 21/03/2014 and has the registered number: 08951824. The accounts status is MICRO ENTITY.
COTTESBROOKE HAULAGE LTD was incorporated 10 years ago on 21/03/2014 and has the registered number: 08951824. The accounts status is MICRO ENTITY.
COTTESBROOKE 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 |
|---|---|
| 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 | 2022-07-04 | CURRENT |
| MR QUENTIN LEE ROEBUCK | Sep 1968 | British | Director | 2018-08-17 UNTIL 2018-11-07 | RESIGNED |
| MR VUTAE ROKOTUITOGA | Oct 1979 | British | Director | 2020-09-22 UNTIL 2020-12-07 | RESIGNED |
| MR ROBERT THOMPSON | Oct 1955 | British | Director | 2020-12-14 UNTIL 2022-07-04 | RESIGNED |
| MR ROBERT PETER MOUNFIELD | May 1966 | British | Director | 2018-03-28 UNTIL 2018-08-17 | RESIGNED |
| JAMES MCMAHON | Jun 1969 | British | Director | 2015-03-13 UNTIL 2016-12-16 | RESIGNED |
| MR ADAM MARK JONES | Nov 1984 | British | Director | 2019-05-13 UNTIL 2020-01-13 | RESIGNED |
| MR THEODORE MDUDUZI HOBANE | Jul 1987 | British | Director | 2020-01-16 UNTIL 2020-09-22 | RESIGNED |
| MR MATTHEW HARRISON | Nov 1988 | British | Director | 2020-01-13 UNTIL 2020-01-16 | RESIGNED |
| JAMES GRAY | Apr 1969 | British | Director | 2014-08-15 UNTIL 2015-03-13 | RESIGNED |
| MR ANDREI MIHAI GALAN | Jun 1993 | Romanian | Director | 2019-02-01 UNTIL 2019-05-13 | RESIGNED |
| ROBERT WILLIAM DAY | Sep 1958 | British | Director | 2016-12-16 UNTIL 2018-03-28 | RESIGNED |
| MR DOMINICO FESTINESE | Oct 1970 | Italian | Director | 2018-11-07 UNTIL 2019-02-01 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-21 UNTIL 2014-04-03 | RESIGNED |
| NICOLAE ANITOIU | Oct 1976 | Romanian | Director | 2014-05-28 UNTIL 2014-08-15 | RESIGNED |
| NICHOLAS BASFORD | Oct 1964 | British | Director | 2014-04-03 UNTIL 2014-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-07-04 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Robert Thompson | 2020-12-14 - 2022-07-04 | 10/1955 | Steyning |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Vutae Rokotuitoga | 2020-09-22 - 2020-12-14 | 10/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Theodore Mduduzi Hobane | 2020-01-16 - 2020-09-22 | 7/1987 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Matthew Harrison | 2020-01-13 - 2020-01-16 | 11/1988 | Shipley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Adam Mark Jones | 2019-05-13 - 2020-01-13 | 11/1984 | Oldham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrei Mihai Galan | 2019-02-01 - 2019-05-13 | 6/1993 | Pinner |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dominico Festinese | 2018-11-07 - 2019-02-01 | 10/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Quentin Lee Roebuck | 2018-08-17 - 2018-11-07 | 9/1968 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Robert Peter Mounfield | 2018-03-28 - 2018-08-17 | 5/1966 | Frodsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Robert William Day | 2016-12-16 - 2018-03-28 | 9/1958 | Frodsham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cottesbrooke Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-26 | 31-01-2021 | £1 equity |
| Cottesbrooke Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-16 | 31-01-2020 | £1 equity |
| Cottesbrooke Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-01-2019 | £1 equity |
| Cottesbrooke Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-17 | 31-01-2018 | £1 equity |
| Cottesbrooke Haulage Ltd - Accounts to registrar - small 17.2 | 2017-10-20 | 31-01-2017 | £1 equity |
| Cottesbrooke Haulage Ltd Accounts | 2016-11-16 | 31-03-2016 | £1 equity |
| Cottesbrooke Haulage Ltd Accounts | 2015-12-12 | 31-03-2015 | £1 equity |