NEWBOROUGH HAULAGE LTD - BRADFORD
| Company Profile | Company Filings |
Overview
NEWBOROUGH HAULAGE LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
NEWBOROUGH HAULAGE LTD was incorporated 10 years ago on 07/04/2014 and has the registered number: 08983192. The accounts status is MICRO ENTITY.
NEWBOROUGH HAULAGE LTD was incorporated 10 years ago on 07/04/2014 and has the registered number: 08983192. The accounts status is MICRO ENTITY.
NEWBOROUGH 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 |
|---|---|
| 03/12/2021 | 17/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-03-16 | CURRENT |
| STEVEN WATERWORTH | Jul 1963 | British | Director | 2014-04-18 UNTIL 2016-01-21 | RESIGNED |
| MR CARL MICHAEL JOHN WAITE | May 1970 | British | Director | 2018-02-15 UNTIL 2019-02-14 | RESIGNED |
| MR NIGEL SMITH | Jan 1988 | British | Director | 2020-12-01 UNTIL 2022-03-16 | RESIGNED |
| MR ALLAN PENMAN | Dec 1968 | British | Director | 2016-01-21 UNTIL 2016-09-08 | RESIGNED |
| MR ANGELO RASTIELLO | Jan 1979 | Italian | Director | 2020-08-24 UNTIL 2020-12-01 | RESIGNED |
| MR CHRISTAKIS PATOURIS | Jan 1967 | Cypriot | Director | 2016-09-08 UNTIL 2018-02-15 | RESIGNED |
| MR ALEXANDER MEZAK | Apr 1964 | British | Director | 2019-06-11 UNTIL 2019-09-03 | RESIGNED |
| GERRY MCGORAN | Feb 1959 | British | Director | 2019-02-14 UNTIL 2019-06-11 | RESIGNED |
| MR ANDREW JONES | Jun 1985 | British | Director | 2020-02-24 UNTIL 2020-08-24 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-07 UNTIL 2014-04-18 | RESIGNED |
| MR JOHN LESLEY CARTER | Apr 1954 | British | Director | 2019-09-03 UNTIL 2020-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-03-16 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nigel Smith | 2020-12-01 - 2022-03-16 | 1/1988 | Burntwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Angelo Rastiello | 2020-08-24 - 2020-12-01 | 1/1979 | Feltham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Jones | 2020-02-24 - 2020-08-24 | 6/1985 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Lesley Carter | 2019-09-03 - 2020-02-24 | 4/1954 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alexander Mezak | 2019-06-11 - 2019-09-03 | 4/1964 | Romford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gerry Mcgoran | 2019-02-14 - 2019-06-11 | 2/1959 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Carl Michael John Waite | 2018-02-15 - 2019-02-14 | 5/1970 | Skelmersdale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Christakis Patouris | 2016-09-08 - 2018-02-15 | 1/1967 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Newborough Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-25 | 30-04-2021 | £1 equity |
| Newborough Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-26 | 30-04-2020 | £1 equity |
| Newborough Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-08 | 30-04-2019 | £1 equity |
| Newborough Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 30-04-2018 | £1 equity |
| Newborough Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-13 | 30-04-2017 | |
| Newborough Haulage Ltd Accounts | 2017-01-17 | 30-04-2016 | £1 equity |
| Newborough Haulage Ltd Accounts | 2016-01-05 | 30-04-2015 | £1 equity |