PENNYCROSS HAULAGE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
PENNYCROSS HAULAGE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
PENNYCROSS HAULAGE LTD was incorporated 10 years ago on 26/03/2014 and has the registered number: 08959126. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PENNYCROSS HAULAGE LTD was incorporated 10 years ago on 26/03/2014 and has the registered number: 08959126. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PENNYCROSS 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 |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2023-03-11 | CURRENT |
| MR KRZYSZTOF TUZIK | Dec 1979 | Polish | Director | 2014-08-20 UNTIL 2014-10-13 | RESIGNED |
| MR STEPHEN STILES | Jul 1989 | British | Director | 2019-12-23 UNTIL 2020-10-15 | RESIGNED |
| MR DANIEL STEWART | May 1966 | British | Director | 2020-11-30 UNTIL 2023-03-11 | RESIGNED |
| TERENCE SMITH | Jan 1966 | British | Director | 2015-03-30 UNTIL 2016-03-18 | RESIGNED |
| SAUL AARON SKIDMORE | Jun 1978 | British | Director | 2014-05-06 UNTIL 2014-08-20 | RESIGNED |
| MR LINAS SAKAVICIUS | Mar 1985 | Lithuanian | Director | 2014-10-13 UNTIL 2015-03-30 | RESIGNED |
| MARK MCLUCAS | Aug 1973 | British | Director | 2017-04-19 UNTIL 2018-01-10 | RESIGNED |
| MR SIMON HUGHES | Oct 1970 | British | Director | 2018-01-10 UNTIL 2019-12-23 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-26 UNTIL 2014-05-06 | RESIGNED |
| MR ALAN BERNARD BOOTH | Nov 1976 | British | Director | 2016-03-18 UNTIL 2017-04-05 | RESIGNED |
| MR MARCIN JAROSLAW BACZEWSKI | May 1978 | Polish | Director | 2020-09-15 UNTIL 2020-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2023-03-11 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Daniel Stewart | 2020-11-30 - 2023-03-11 | 5/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Marcin Jaroslaw Baczewski | 2020-09-15 - 2020-11-30 | 5/1978 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stephen Stiles | 2019-12-23 - 2020-09-15 | 7/1989 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Simon Hughes | 2018-01-10 - 2019-12-23 | 10/1970 | Chatham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alan Bernard Booth | 2016-04-06 - 2017-04-05 | 11/1976 | Chatham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pennycross Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-11-28 | 31-03-2023 | £1 equity |
| Pennycross Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-14 | 31-03-2022 | £1 equity |
| Pennycross Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-17 | 31-03-2021 | £1 equity |
| Pennycross Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-26 | 31-03-2020 | £1 equity |
| Pennycross Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-19 | 31-03-2019 | £1 equity |
| Pennycross Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-06 | 31-03-2018 | £1 equity |
| Pennycross Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-17 | 31-03-2017 | £1 equity |
| Pennycross Haulage Ltd Accounts | 2016-11-22 | 31-03-2016 | £1 equity |
| Pennycross Haulage Ltd Accounts | 2015-12-17 | 31-03-2015 | £1 equity |