DENFORD HAULAGE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
DENFORD HAULAGE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
DENFORD HAULAGE LTD was incorporated 10 years ago on 25/03/2014 and has the registered number: 08959026. The accounts status is MICRO ENTITY.
DENFORD HAULAGE LTD was incorporated 10 years ago on 25/03/2014 and has the registered number: 08959026. The accounts status is MICRO ENTITY.
DENFORD 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 | 2022-07-04 | CURRENT |
| DAVID WARD | Jun 1969 | British | Director | 2015-04-09 UNTIL 2016-12-16 | RESIGNED |
| MR ALIN ROGOJAN | Aug 1983 | Romanian | Director | 2019-10-10 UNTIL 2020-10-15 | RESIGNED |
| MR NIGEL MARTIN | Jun 1968 | British | Director | 2020-10-15 UNTIL 2022-07-04 | RESIGNED |
| MR LEWIS JOSEPH KAVANGH | Jun 1985 | British | Director | 2018-05-29 UNTIL 2019-03-12 | RESIGNED |
| LAURENTIU ILIE | Apr 1981 | Romanian | Director | 2014-03-31 UNTIL 2014-12-03 | RESIGNED |
| MR ADAM ILASZ | Jan 1995 | Polish | Director | 2016-12-16 UNTIL 2017-12-21 | RESIGNED |
| MR PAWEL HUZARSKI | Feb 1985 | Polish | Director | 2019-03-12 UNTIL 2019-07-05 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-25 UNTIL 2014-03-31 | RESIGNED |
| MR CHRIS HANSON | Mar 1980 | British | Director | 2017-12-21 UNTIL 2018-04-05 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-29 | RESIGNED |
| JOHN COTTINGTON | Apr 1964 | British | Director | 2014-12-03 UNTIL 2015-01-26 | RESIGNED |
| MR MATTHEW DUNCAN CLEARY | Aug 1977 | British | Director | 2015-01-26 UNTIL 2015-04-09 | RESIGNED |
| MR LIAM BRASIER | Aug 1988 | British | Director | 2019-07-05 UNTIL 2019-10-10 | 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 Nigel Martin | 2020-10-15 - 2022-07-04 | 6/1968 | Daventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alin Gavril Rogojan | 2019-10-10 - 2020-10-15 | 8/1983 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Liam Brasier | 2019-07-05 - 2019-10-10 | 8/1988 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Pawel Huzarski | 2019-03-12 - 2019-07-05 | 2/1985 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Lewis Joseph Kavangh | 2018-05-29 - 2019-03-12 | 6/1985 | Manchester |
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 - 2018-05-29 | 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 Chris Hanson | 2017-12-21 - 2018-04-05 | 3/1980 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Adam Ilasz | 2016-12-16 - 2017-12-21 | 1/1995 | Hounslow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Denford Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-08 | 31-03-2021 | £1 equity |
| Denford Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-25 | 31-03-2020 | £1 equity |
| Denford Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-26 | 31-03-2019 | £1 equity |
| Denford Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-05 | 31-03-2018 | £1 equity |
| Denford Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-12 | 31-03-2017 | £1 equity |
| Denford Haulage Ltd Accounts | 2016-11-22 | 31-03-2016 | £1 equity |
| Denford Haulage Ltd Accounts | 2015-12-17 | 31-03-2015 | £1 equity |