FYLINGTHORPE HAULAGE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
FYLINGTHORPE HAULAGE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
FYLINGTHORPE HAULAGE LTD was incorporated 10 years ago on 10/04/2014 and has the registered number: 08990372. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
FYLINGTHORPE HAULAGE LTD was incorporated 10 years ago on 10/04/2014 and has the registered number: 08990372. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
FYLINGTHORPE 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 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2023 | 24/04/2024 |
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 RYAN MURRAY | Apr 1994 | British | Director | 2019-06-26 UNTIL 2020-03-12 | RESIGNED |
| MR THOMAS WILSON | Jul 1963 | British | Director | 2017-07-21 UNTIL 2018-03-22 | RESIGNED |
| RAYMOND MCNALLY | Jul 1979 | British | Director | 2016-04-01 UNTIL 2017-03-13 | RESIGNED |
| RYAN STIRRAT | Sep 1991 | British | Director | 2015-06-24 UNTIL 2015-08-03 | RESIGNED |
| KARL SPEARMAN | Dec 1967 | British | Director | 2015-05-13 UNTIL 2015-06-24 | RESIGNED |
| MR MARK ROSE | Jul 1960 | British | Director | 2021-05-19 UNTIL 2023-03-11 | RESIGNED |
| MR PAUL RAINFORD | Nov 1981 | British | Director | 2020-06-30 UNTIL 2020-08-19 | RESIGNED |
| MARK PYSDEN | Jan 1985 | British | Director | 2014-10-17 UNTIL 2015-04-28 | RESIGNED |
| MR ARKADIUSZ PRAZUCH | Jul 1985 | Polish | Director | 2020-03-12 UNTIL 2020-06-30 | RESIGNED |
| MR NASIR BARUD | Jan 1981 | British | Director | 2018-03-22 UNTIL 2018-12-17 | RESIGNED |
| MR KEVIN MCMAHON | Sep 1973 | British | Director | 2020-11-30 UNTIL 2021-05-19 | RESIGNED |
| MR OLADAPO DAVID AKINGBOGUN | Mar 1973 | Nigerian | Director | 2015-08-03 UNTIL 2015-11-05 | RESIGNED |
| SIMON JONES | Nov 1981 | British | Director | 2014-05-06 UNTIL 2014-10-17 | RESIGNED |
| MR PAUL JOHNSON | Aug 1966 | British | Director | 2020-08-19 UNTIL 2020-11-30 | RESIGNED |
| MR ALAN ROY HIGHAM | Jan 1971 | British | Director | 2018-12-17 UNTIL 2019-06-26 | RESIGNED |
| MR MARK EGGERTON | Nov 1972 | British | Director | 2015-04-28 UNTIL 2015-05-13 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-10 UNTIL 2014-05-06 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-13 UNTIL 2017-07-21 | RESIGNED |
| ANDREW BRYAN | Jan 1980 | British | Director | 2015-11-05 UNTIL 2016-04-01 | 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 Mark Rose | 2021-05-19 - 2023-03-11 | 7/1960 | Leyland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Kevin Mcmahon | 2020-11-30 - 2021-05-19 | 9/1973 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paul Johnson | 2020-08-19 - 2020-11-30 | 8/1966 | Worthing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paul Rainford | 2020-06-30 - 2020-08-19 | 11/1981 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Arkadiusz Prazuch | 2020-03-12 - 2020-06-30 | 7/1985 | Mexborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ryan Murray | 2019-06-26 - 2020-03-12 | 4/1994 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alan Roy Higham | 2018-12-17 - 2019-06-26 | 1/1971 | Sale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nasir Barud | 2018-03-22 - 2018-12-17 | 1/1981 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Thomas Wilson | 2017-07-21 - 2018-03-22 | 7/1963 | Coventry | Ownership of shares 75 to 100 percent |
| Mr Terence Dunne | 2017-03-13 - 2017-07-21 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fylingthorpe Haulage Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2024-01-11 | 30-04-2023 | £1 equity |
| Fylingthorpe Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-11-03 | 30-04-2022 | £1 equity |
| Fylingthorpe Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-20 | 30-04-2021 | £1 equity |
| Fylingthorpe Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-26 | 30-04-2020 | £1 equity |
| Fylingthorpe Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 30-04-2019 | £1 equity |
| Fylingthorpe Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-05 | 30-04-2018 | £1 equity |
| Fylingthorpe Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-19 | 30-04-2017 | £1 equity |
| Fylingthorpe Haulage Ltd Accounts | 2017-01-18 | 30-04-2016 | £1 equity |
| Fylingthorpe Haulage Ltd Accounts | 2016-01-08 | 30-04-2015 | £1 equity |