CALVERTON HAULAGE LTD - AYLESBURY


Company Profile Company Filings

Overview

CALVERTON HAULAGE LTD is a Private Limited Company from AYLESBURY UNITED KINGDOM and has the status: Active.
CALVERTON HAULAGE LTD was incorporated 10 years ago on 30/05/2014 and has the registered number: 09063360. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

CALVERTON HAULAGE LTD - AYLESBURY

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

49 STATION ROAD
AYLESBURY
HP22 5UE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2024-03-15 CURRENT
THOMAS MATHESON Aug 1968 British Director 2015-07-24 UNTIL 2016-04-14 RESIGNED
MR JOHN YEBOAH Jun 1984 Ghanaian Director 2020-07-22 UNTIL 2020-11-17 RESIGNED
DAVID BURRELL Aug 1964 British Director 2016-05-27 UNTIL 2016-08-17 RESIGNED
MR MARK LISI Jun 1970 British Director 2020-11-17 UNTIL 2021-02-22 RESIGNED
MR HARRY WHITEHEAD Mar 1996 British Director 2020-02-06 UNTIL 2020-03-31 RESIGNED
MR ALAN THORNE Dec 1965 British Director 2021-02-22 UNTIL 2024-03-15 RESIGNED
SCOTT CARRIGAN Jan 1974 British Director 2014-10-17 UNTIL 2014-11-26 RESIGNED
GARY SHEFFIELD Nov 1960 British Director 2017-04-13 UNTIL 2018-03-29 RESIGNED
MALCOLM PRICE Apr 1959 British Director 2015-01-30 UNTIL 2015-03-19 RESIGNED
CHRISTOPHER PARTRIDGE Jun 1957 British Director 2014-06-17 UNTIL 2014-08-26 RESIGNED
MR RICHARD MORAN Jun 1973 British Director 2015-06-25 UNTIL 2015-07-24 RESIGNED
MR MOHAMMED AYYAZ Dec 1996 British Director 2020-04-27 UNTIL 2020-07-22 RESIGNED
MR SHANE RICHARD MARLEY Mar 1979 British Director 2018-03-29 UNTIL 2019-02-07 RESIGNED
RUSSELL LANG Jul 1961 British Director 2014-08-26 UNTIL 2014-10-17 RESIGNED
MR JAKE ADAMS Aug 1992 British Director 2019-02-07 UNTIL 2019-05-31 RESIGNED
JASON IMBERT May 1982 British Director 2016-04-14 UNTIL 2016-05-27 RESIGNED
MR ATTILA HORVATH Nov 1984 Hungarian Director 2019-05-31 UNTIL 2020-02-06 RESIGNED
MATTHEW HEDLEY Nov 1970 British Director 2015-03-19 UNTIL 2015-06-25 RESIGNED
LUKE HARRIES Oct 1992 British Director 2014-11-26 UNTIL 2015-01-30 RESIGNED
ASHLEY USHER May 1995 British Director 2016-08-17 UNTIL 2016-10-06 RESIGNED
MR LUKE EVANS Sep 1999 British Director 2020-03-31 UNTIL 2020-04-27 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-05-30 UNTIL 2014-06-17 RESIGNED
GARY DEAR Nov 1974 British Director 2016-10-06 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Ayyaz 2024-03-15 12/1996 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Thorne 2021-02-22 - 2024-03-15 12/1965 Aylesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Lisi 2020-11-17 - 2021-02-22 6/1970 Cannock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Yeboah 2020-07-22 - 2020-11-17 6/1984 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Mohammed Ayyaz 2020-04-27 - 2020-07-22 12/1996 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Luke Evans 2020-03-31 - 2020-04-27 9/1999 Oldham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Harry Whitehead 2020-02-06 - 2020-03-31 3/1996 Oldham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Attila Horvath 2019-05-31 - 2020-02-06 11/1984 Wembley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jake Adams 2019-02-07 - 2019-05-31 8/1992 Pontefract   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Shane Richard Marley 2018-03-29 - 2019-02-07 3/1979 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gary Sheffield 2017-04-13 - 2018-03-29 11/1960 Bradford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAMBRIDGE HAULAGE LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
APPLEFORD LOGISTICS LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
ANCASTER TRANSPORT LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
ALTOFTS HAULAGE LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
ADWICK TRANSPORT LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
ALVINGHAM HAULAGE LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
ABBEYWOOD HAULAGE LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
ANNWELL TRANSPORT LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
ASHBROOK TRANSPORT LTD BRADFORD UNITED KINGDOM Dissolved... MICRO ENTITY 49410 - Freight transport by road
BEACHLANDS HAULAGE LTD LEICESTER ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
BARROWFORD TRANSPORT LTD BRADFORD UNITED KINGDOM Dissolved... MICRO ENTITY 49410 - Freight transport by road
BECCONSALL HAULAGE LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road
ANSFORD HAULAGE LTD BRADFORD UNITED KINGDOM Dissolved... MICRO ENTITY 49410 - Freight transport by road
WRETTON LOGISTICS LTD BRADFORD UNITED KINGDOM Dissolved... MICRO ENTITY 49410 - Freight transport by road
BARNFIELDS TRANSPORT LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
ALDBOURNE HAULAGE LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road
BAINBRIDGE HAULAGE LTD OAKHAM UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road
ASHCULME DELUXE LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
ALLESTREE VENTURES LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
BARHILL CHOICE LTD BRADFORD UNITED KINGDOM Dissolved... MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Calverton Haulage Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-19 31-05-2023 £1 equity
Calverton Haulage Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-08 31-05-2022 £1 equity
Calverton Haulage Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-28 31-05-2021 £1 equity
Calverton Haulage Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-21 31-05-2020 £1 equity
Calverton Haulage Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-23 31-05-2019 £1 equity
Calverton Haulage Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-06 31-05-2018 £1 equity
Calverton Haulage Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-24 31-05-2017 £1 equity
Calverton Haulage Ltd Accounts 2017-02-10 31-05-2016 £1 equity
Calverton Haulage Ltd Accounts 2016-01-29 31-05-2015 £1 equity

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