BAYVIEW HAULAGE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
BAYVIEW HAULAGE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
BAYVIEW HAULAGE LTD was incorporated 10 years ago on 24/03/2014 and has the registered number: 08954138. The accounts status is MICRO ENTITY.
BAYVIEW HAULAGE LTD was incorporated 10 years ago on 24/03/2014 and has the registered number: 08954138. The accounts status is MICRO ENTITY.
BAYVIEW 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 | 31/03/2022 |
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 | 2022-08-11 | CURRENT |
| PETER BERRY | Sep 1961 | British | Director | 2016-05-23 UNTIL 2017-12-08 | RESIGNED |
| MR ORVILLE BOSANQUET WHITE | Apr 1966 | British | Director | 2020-08-07 UNTIL 2022-08-11 | RESIGNED |
| MR ANDREW VARLEY | Feb 1984 | British | Director | 2018-12-11 UNTIL 2019-05-22 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-16 | RESIGNED |
| MR DAVE TUCKER | Apr 1998 | British | Director | 2019-05-22 UNTIL 2020-08-07 | RESIGNED |
| MR CHRISTOPHER TAYLOR | Mar 1986 | British | Director | 2018-05-16 UNTIL 2018-08-17 | RESIGNED |
| NIGEL SOUTHWOOD | Oct 1967 | British | Director | 2014-08-18 UNTIL 2014-12-04 | RESIGNED |
| MOHAMMED SIDDIQUE | Jul 1969 | British | Director | 2015-03-13 UNTIL 2016-02-24 | RESIGNED |
| IAN SCOTT | Jun 1958 | British | Director | 2014-04-02 UNTIL 2014-08-18 | RESIGNED |
| PAUL RICHARDSON | Apr 1964 | British | Director | 2014-12-04 UNTIL 2015-01-19 | RESIGNED |
| MR JOHN MCBRIDE | Mar 1959 | Scottish | Director | 2017-12-08 UNTIL 2018-04-05 | RESIGNED |
| ALEXANDER KING | Feb 1969 | British | Director | 2018-08-17 UNTIL 2018-12-11 | RESIGNED |
| MR MARK DAVID HARDING | Mar 1962 | British | Director | 2016-02-24 UNTIL 2016-05-23 | RESIGNED |
| MARTYNAS JASKEVICIUS | Dec 1990 | Lithuanian | Director | 2015-01-19 UNTIL 2015-03-13 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-24 UNTIL 2014-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-08-11 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Orville Bosanquet White | 2020-08-07 - 2022-08-11 | 4/1966 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dave Tucker | 2019-05-22 - 2020-08-07 | 4/1998 | Aylesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Varley | 2018-12-11 - 2019-05-22 | 2/1984 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alexander King | 2018-08-17 - 2018-12-11 | 2/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Christopher Taylor | 2018-05-16 - 2018-08-17 | 3/1986 | Dudley |
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 - 2018-05-16 | 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 John Mcbride | 2017-12-08 - 2018-04-05 | 3/1959 | Isle Of Arran |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Peter Berry | 2016-05-23 - 2017-12-08 | 9/1961 | Swindon | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bayview Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-18 | 31-03-2022 | £1 equity |
| Bayview Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-25 | 31-03-2021 | £1 equity |
| Bayview Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-27 | 31-03-2020 | £1 equity |
| Bayview Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-17 | 31-03-2019 | £1 equity |
| Bayview Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-01 | 31-03-2018 | £1 equity |
| Bayview Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-15 | 31-03-2017 | £1 equity |
| Bayview Haulage Ltd Accounts | 2016-11-18 | 31-03-2016 | £1 equity |
| Bayview Haulage Ltd Accounts | 2015-12-17 | 31-03-2015 | £1 equity |