ARBOURTHORNE HAULAGE LTD - BRADFORD
| Company Profile | Company Filings |
Overview
ARBOURTHORNE HAULAGE LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
ARBOURTHORNE HAULAGE LTD was incorporated 10 years ago on 04/04/2014 and has the registered number: 08979173. The accounts status is MICRO ENTITY.
ARBOURTHORNE HAULAGE LTD was incorporated 10 years ago on 04/04/2014 and has the registered number: 08979173. The accounts status is MICRO ENTITY.
ARBOURTHORNE HAULAGE LTD - BRADFORD
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
191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2022 | 18/04/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-06-08 | CURRENT |
| MR LEE WADLDUCK | Apr 1990 | British | Director | 2018-05-16 UNTIL 2018-09-19 | RESIGNED |
| IAN THOMAS | Dec 1965 | British | Director | 2015-07-02 UNTIL 2017-12-06 | RESIGNED |
| MR BEN TALBOT | Apr 1999 | British | Director | 2020-01-08 UNTIL 2020-07-23 | RESIGNED |
| MR WILLIAM JAMES O'DONNELL | Jan 1967 | British | Director | 2017-12-06 UNTIL 2018-04-05 | RESIGNED |
| ROBERT MORRICE | Apr 1965 | British | Director | 2014-04-29 UNTIL 2014-08-27 | RESIGNED |
| MR FILIP LACH | Jan 1987 | Polish | Director | 2014-10-09 UNTIL 2015-01-15 | RESIGNED |
| MR ALAN MCNICHOLAS | Aug 1960 | British | Director | 2019-01-30 UNTIL 2019-05-10 | RESIGNED |
| MR MORGAN BARTLETT SEARSON JAMES | Jun 1995 | British | Director | 2018-09-19 UNTIL 2019-01-30 | RESIGNED |
| MR THEODORE MDUDUZI HOBANE | Jul 1987 | British | Director | 2020-07-23 UNTIL 2022-06-08 | RESIGNED |
| COLIN GREEN | Nov 1978 | British | Director | 2014-08-27 UNTIL 2014-10-09 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-16 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-04 UNTIL 2014-04-29 | RESIGNED |
| GRAEME DOCKWRAY | Dec 1965 | British | Director | 2015-01-15 UNTIL 2015-07-02 | RESIGNED |
| MR GIORGIO CARBOGNIN | Nov 1972 | Italian | Director | 2019-05-10 UNTIL 2020-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-06-08 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Theodore Mduduzi Hobane | 2020-07-23 - 2022-06-08 | 7/1987 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ben Talbot | 2020-01-08 - 2020-07-23 | 4/1999 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Giorgio Carbognin | 2019-05-10 - 2020-01-08 | 11/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alan Mcnicholas | 2019-01-30 - 2019-05-10 | 8/1960 | Bury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Morgan Bartlett Searson James | 2018-09-19 - 2019-01-30 | 6/1995 | Horley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Lee Wadlduck | 2018-05-16 - 2018-09-19 | 4/1990 | Chester Le Street |
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 - 2018-05-16 | 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 William James O'Donnell | 2017-12-06 - 2018-04-05 | 1/1967 | Stockport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ian Thomas | 2016-04-06 - 2017-12-06 | 12/1965 | Stockport | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Arbourthorne Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-31 | 30-04-2021 | £1 equity |
| Arbourthorne Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-11 | 30-04-2020 | £1 equity |
| Arbourthorne Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-10 | 30-04-2019 | £1 equity |
| Arbourthorne Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 30-04-2018 | £1 equity |
| Arbourthorne Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-11 | 30-04-2017 | £1 equity |
| Arbourthorne Haulage Ltd Accounts | 2017-01-14 | 30-04-2016 | £1 equity |
| Arbourthorne Haulage Ltd Accounts | 2015-12-30 | 30-04-2015 | £1 equity |