FORDGATE HAULAGE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
FORDGATE HAULAGE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
FORDGATE HAULAGE LTD was incorporated 10 years ago on 02/04/2014 and has the registered number: 08974025. The accounts status is MICRO ENTITY.
FORDGATE HAULAGE LTD was incorporated 10 years ago on 02/04/2014 and has the registered number: 08974025. The accounts status is MICRO ENTITY.
FORDGATE HAULAGE LTD - LEICESTER
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-08-31 | CURRENT |
| MR MUHAMMAD HAMZAH | Jun 1997 | British | Director | 2021-01-21 UNTIL 2022-08-31 | RESIGNED |
| NIGEL HOLDWAY | Dec 1965 | British | Director | 2016-08-01 UNTIL 2017-03-10 | RESIGNED |
| MR CALUM ANDREW WILSON | Jul 1989 | British | Director | 2018-06-20 UNTIL 2018-11-06 | RESIGNED |
| FRANCISCO CARVALHEIRA DE VASCONCELOS | Feb 1960 | Portuguese | Director | 2015-03-13 UNTIL 2015-04-30 | RESIGNED |
| JAMIE SMITH | Dec 1983 | British | Director | 2014-06-25 UNTIL 2015-03-13 | RESIGNED |
| MR LIAM PRESTON | Apr 1986 | British | Director | 2018-11-06 UNTIL 2019-04-17 | RESIGNED |
| MR WILLIAM MAINS | Jan 1963 | British | Director | 2020-07-23 UNTIL 2021-01-21 | RESIGNED |
| DAVID LINTON | Jan 1966 | British | Director | 2015-11-23 UNTIL 2016-03-04 | RESIGNED |
| MR RUSSELL JAMES KINCH | Nov 1964 | British | Director | 2015-04-30 UNTIL 2015-11-23 | RESIGNED |
| MR IAN WILSON | Apr 1971 | British | Director | 2016-06-06 UNTIL 2016-08-01 | RESIGNED |
| MR HECTOR AMAGUA | Nov 1975 | Spanish | Director | 2019-04-17 UNTIL 2019-11-11 | RESIGNED |
| ANTONY GALLOP | Mar 1967 | British | Director | 2016-03-04 UNTIL 2016-06-06 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-06-20 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-02 UNTIL 2014-04-23 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-10 UNTIL 2017-07-31 | RESIGNED |
| MR MARIAN CRUDU | May 1986 | Romanian | Director | 2017-07-31 UNTIL 2017-12-22 | RESIGNED |
| MR ONDREJ CERNY | Feb 1996 | Czech | Director | 2019-11-11 UNTIL 2020-07-23 | RESIGNED |
| MISS AMBER LOUISE BURTON | May 1991 | British | Director | 2017-12-22 UNTIL 2018-04-05 | RESIGNED |
| MR MARK JOHN BASCOMBE | Aug 1969 | British | Director | 2014-04-23 UNTIL 2014-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-08-31 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Muhammad Hamzah | 2021-01-21 - 2022-08-31 | 6/1997 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr William Mains | 2020-07-23 - 2021-01-21 | 1/1963 | Greenock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ondrej Cerny | 2019-11-11 - 2020-07-23 | 2/1996 | Newquay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Hector Amagua | 2019-04-17 - 2019-11-11 | 11/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Liam Preston | 2018-11-06 - 2019-04-17 | 4/1986 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Calum Andrew Wilson | 2018-06-20 - 2018-11-06 | 7/1989 | Leeds |
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 - 2018-06-20 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Amber Louise Burton | 2017-12-22 - 2018-04-05 | 5/1991 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Marian Crudu | 2017-07-31 - 2017-12-22 | 5/1986 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-10 - 2017-07-31 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fordgate Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-20 | 30-04-2022 | £1 equity |
| Fordgate Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-19 | 30-04-2021 | £1 equity |
| Fordgate Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-26 | 30-04-2020 | £1 equity |
| Fordgate Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-17 | 30-04-2019 | £1 equity |
| Fordgate Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-05 | 30-04-2018 | £1 equity |
| Fordgate Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-18 | 30-04-2017 | £1 equity |
| Fordgate Haulage Ltd Accounts | 2016-12-24 | 30-04-2016 | £1 equity |
| Fordgate Haulage Ltd Accounts | 2015-12-23 | 30-04-2015 | £1 equity |