DISTINGTON HAULAGE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
DISTINGTON HAULAGE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
DISTINGTON HAULAGE LTD was incorporated 10 years ago on 01/04/2014 and has the registered number: 08970024. The accounts status is MICRO ENTITY.
DISTINGTON HAULAGE LTD was incorporated 10 years ago on 01/04/2014 and has the registered number: 08970024. The accounts status is MICRO ENTITY.
DISTINGTON 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 |
|---|---|---|
| 30 / 4 | 30/04/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-06-24 | CURRENT |
| KLAUS TESCH | Aug 1970 | German | Director | 2015-12-16 UNTIL 2016-05-13 | RESIGNED |
| MR IAN SHAW | Aug 1985 | British | Director | 2018-08-02 UNTIL 2019-07-09 | RESIGNED |
| MARTIN PRESTON | May 1958 | British | Director | 2014-07-02 UNTIL 2014-11-03 | RESIGNED |
| ELLIOTT SCOTT | Sep 1980 | British | Director | 2018-04-13 UNTIL 2018-08-02 | RESIGNED |
| PHILIP MALONE | Oct 1983 | British | Director | 2014-11-03 UNTIL 2015-07-22 | RESIGNED |
| MR ELIJAH LUKENGU | Aug 1997 | British | Director | 2017-07-28 UNTIL 2018-04-05 | RESIGNED |
| MR STUART HIDE | Sep 1978 | British | Director | 2020-10-21 UNTIL 2022-06-24 | RESIGNED |
| MR MALCOLM HARRIS | Jun 1950 | English | Director | 2015-07-22 UNTIL 2015-12-16 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-04-13 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-01 UNTIL 2014-05-01 | RESIGNED |
| MR JOHN COLLYMORE | May 1989 | British | Director | 2019-12-04 UNTIL 2020-08-03 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-07-28 | RESIGNED |
| PETER BATES | Jun 1954 | British | Director | 2016-05-13 UNTIL 2017-03-15 | RESIGNED |
| ANTONY WARBURTON | May 1969 | British | Director | 2014-05-01 UNTIL 2014-07-02 | RESIGNED |
| MR MOHAMMED ALI | Sep 1983 | British | Director | 2020-08-03 UNTIL 2020-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-06-24 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stuart Hide | 2020-10-21 - 2022-06-24 | 9/1978 | Runcorn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mohammed Ali | 2020-08-03 - 2020-10-21 | 9/1983 | Oldham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Collymore | 2019-12-04 - 2020-08-03 | 5/1989 | Dagenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Victor Mihaylovich Samsonov | 2019-07-09 - 2019-12-04 | 2/1973 | Bedworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ian Shaw | 2018-08-02 - 2019-07-09 | 8/1985 | Wigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Elliott Scott | 2018-04-13 - 2018-08-02 | 9/1980 | Leeds West Yorkshire |
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 - 2018-04-13 | 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 Elijah Lukengu | 2017-07-28 - 2018-04-05 | 8/1997 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-15 - 2017-07-28 | 1/1945 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Distington Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-18 | 30-04-2021 | £1 equity |
| Distington Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-17 | 30-04-2020 | £1 equity |
| Distington Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-14 | 30-04-2019 | £1 equity |
| Distington Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-20 | 30-04-2018 | £1 equity |
| Distington Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-17 | 30-04-2017 | £1 equity |
| Distington Haulage Ltd Accounts | 2016-12-24 | 30-04-2016 | £1 equity |
| Distington Haulage Ltd Accounts | 2015-12-24 | 30-04-2015 | £1 equity |