GATTON HAULAGE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
GATTON HAULAGE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active - Proposal to Strike off.
GATTON HAULAGE LTD was incorporated 10 years ago on 03/06/2014 and has the registered number: 09067495. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2023.
GATTON HAULAGE LTD was incorporated 10 years ago on 03/06/2014 and has the registered number: 09067495. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2023.
GATTON 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 / 6 | 30/06/2021 | 31/03/2023 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-03-03 | CURRENT |
| TERRY SHARKEY | May 1955 | British | Director | 2015-09-18 UNTIL 2017-03-14 | RESIGNED |
| DAVID ROBINSON | Sep 1964 | British | Director | 2017-06-08 UNTIL 2017-10-23 | RESIGNED |
| CHARLES POWLETTE | Sep 1969 | British | Director | 2017-03-14 UNTIL 2017-05-15 | RESIGNED |
| MR KEITH DONALD MANDALL | Jun 1955 | British | Director | 2017-10-23 UNTIL 2018-04-05 | RESIGNED |
| ANTHONY KENNY | Sep 1958 | British | Director | 2015-06-16 UNTIL 2015-09-18 | RESIGNED |
| MR STEVEN HALL | Dec 1983 | British | Director | 2019-08-02 UNTIL 2022-03-03 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-06-03 UNTIL 2014-06-20 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-05-15 UNTIL 2017-06-08 | RESIGNED |
| MR TERENCE DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-11-13 | RESIGNED |
| MATHEW BROOKS | Jul 1973 | British | Director | 2014-10-08 UNTIL 2015-06-16 | RESIGNED |
| MR IAN MASEFIELD BAKER | Jan 1976 | British | Director | 2018-11-13 UNTIL 2019-08-02 | RESIGNED |
| MR DAVID WILSON | Apr 1962 | British | Director | 2014-06-20 UNTIL 2014-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-03-03 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Steven Hall | 2019-08-02 - 2022-03-03 | 12/1983 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ian Masefield Baker | 2018-11-13 - 2019-08-02 | 1/1976 | Hove |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2018-04-05 - 2018-11-13 | 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 Keith Donald Mandall | 2017-10-23 - 2018-04-05 | 6/1955 | Swaffham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-05-15 - 2017-06-08 | 1/1945 | Swaffham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Gatton Haulage Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-29 | 30-06-2023 | £1 equity |
| Gatton Haulage Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-06 | 30-06-2022 | £1 equity |
| Gatton Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-09 | 30-06-2021 | £1 equity |
| Gatton Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-14 | 30-06-2020 | £1 equity |
| Gatton Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-06 | 30-06-2019 | £1 equity |
| Gatton Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-13 | 30-06-2018 | £1 equity |
| Gatton Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-22 | 30-06-2017 | £1 equity |
| Gatton Haulage Ltd Accounts | 2017-02-25 | 30-06-2016 | £1 equity |
| Gatton Haulage Ltd Accounts | 2016-02-09 | 30-06-2015 | £1 equity |