KELSTON HAULAGE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
KELSTON HAULAGE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
KELSTON HAULAGE LTD was incorporated 10 years ago on 25/03/2014 and has the registered number: 08957887. The accounts status is MICRO ENTITY.
KELSTON HAULAGE LTD was incorporated 10 years ago on 25/03/2014 and has the registered number: 08957887. The accounts status is MICRO ENTITY.
KELSTON 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 |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-08-11 | CURRENT |
| ADAM STODDART | Feb 1995 | British | Director | 2017-05-23 UNTIL 2018-04-06 | RESIGNED |
| MR GARY ALAN RIDLEY | Aug 1966 | British | Director | 2014-03-27 UNTIL 2015-05-12 | RESIGNED |
| DAVID ROBERTS | Jun 1971 | British | Director | 2015-05-12 UNTIL 2015-11-26 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-25 UNTIL 2014-03-27 | RESIGNED |
| LEE MCLEAN | Aug 1978 | British | Director | 2018-08-23 UNTIL 2020-02-11 | RESIGNED |
| MR SIMON PETER LAKE | Dec 1977 | British | Director | 2016-12-09 UNTIL 2017-04-05 | RESIGNED |
| DAVID HEANEY | May 1952 | British | Director | 2020-08-18 UNTIL 2022-08-11 | RESIGNED |
| VALENTIN DILGANU | Mar 1975 | Romanian | Director | 2016-05-19 UNTIL 2016-12-09 | RESIGNED |
| MR DECLAN CONWAY | Mar 1968 | British | Director | 2020-02-11 UNTIL 2020-08-18 | RESIGNED |
| GAVIN BRENNAN | May 1985 | British | Director | 2018-04-06 UNTIL 2018-08-23 | RESIGNED |
| JOSH CLEMENTS | Apr 1989 | British | Director | 2015-11-26 UNTIL 2016-05-19 | 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 David Heaney | 2020-08-18 - 2022-08-11 | 5/1952 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Declan Conway | 2020-02-11 - 2020-08-18 | 3/1968 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Lee Mclean | 2018-08-23 - 2020-02-11 | 8/1978 | Darlington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gavin Brennan | 2018-04-06 - 2018-08-23 | 5/1985 | Harlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Adam Stoddart | 2017-05-23 - 2018-04-06 | 2/1995 | Hartlepool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Simon Lake | 2016-12-09 - 2017-04-05 | 12/1977 | Hartlepool | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kelston Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-15 | 31-03-2021 | £1 equity |
| Kelston Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-13 | 31-03-2020 | £1 equity |
| Kelston Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-08 | 31-03-2019 | £1 equity |
| Kelston Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 31-03-2018 | £1 equity |
| Kelston Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-07 | 31-03-2017 | £1 equity |
| Kelston Haulage Ltd Accounts | 2016-11-22 | 31-03-2016 | £1 equity |
| Kelston Haulage Ltd Accounts | 2015-12-16 | 31-03-2015 | £1 equity |