CHILGROVE HAULAGE LTD - BRADFORD
| Company Profile | Company Filings |
Overview
CHILGROVE HAULAGE LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
CHILGROVE HAULAGE LTD was incorporated 9 years ago on 17/07/2014 and has the registered number: 09136517. The accounts status is MICRO ENTITY.
CHILGROVE HAULAGE LTD was incorporated 9 years ago on 17/07/2014 and has the registered number: 09136517. The accounts status is MICRO ENTITY.
CHILGROVE 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 |
|---|---|---|
| 31 / 7 | 31/07/2021 |
Registered Office
191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2022 | 05/07/2023 |
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 ROBERT THOMPSON | Oct 1955 | British | Director | 2019-09-25 UNTIL 2020-03-10 | RESIGNED |
| PAUL MCCARTHY | Feb 1970 | British | Director | 2017-04-04 UNTIL 2018-04-05 | RESIGNED |
| MR PAUL NYE | Apr 1973 | British | Director | 2020-08-25 UNTIL 2022-06-08 | RESIGNED |
| MR DAVID HOOK | Dec 1975 | British | Director | 2020-03-10 UNTIL 2020-08-25 | RESIGNED |
| MALCOLM HOGG | Jul 1959 | British | Director | 2014-11-24 UNTIL 2017-03-10 | RESIGNED |
| MR IAIN JAMES GUTHRIE | Jan 1966 | British | Director | 2018-04-13 UNTIL 2018-07-23 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-04-13 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-17 UNTIL 2014-07-30 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-10 UNTIL 2017-04-04 | RESIGNED |
| ADAM DAVIES | Mar 1980 | British | Director | 2014-07-30 UNTIL 2014-11-24 | RESIGNED |
| MR JAMES ROBERT CORRIE | Nov 1965 | British | Director | 2018-07-23 UNTIL 2019-01-15 | RESIGNED |
| MR COSTEL BOGDAN CAMPAU | Jan 1982 | Romanian | Director | 2019-01-15 UNTIL 2019-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-06-08 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paul Nye | 2020-08-25 - 2022-06-08 | 4/1973 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Hook | 2020-03-10 - 2020-08-25 | 12/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Robert Thompson | 2019-09-25 - 2020-03-10 | 10/1955 | Steyning |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Costel Bogdan Campau | 2019-01-15 - 2019-09-25 | 1/1982 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr James Robert Corrie | 2018-07-23 - 2019-01-15 | 11/1965 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Iain James Guthrie | 2018-04-13 - 2018-07-23 | 1/1966 | Gateshead |
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 - 2018-04-13 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Paul Mccarthy | 2017-04-04 - 2018-04-05 | 2/1970 | Letchworth Garden City | Ownership of shares 75 to 100 percent |
| Mr Malcolm Hogg | 2016-06-30 - 2017-04-04 | 7/1959 | Letchworth Garden City | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Chilgrove Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-01-26 | 31-07-2022 | £1 equity |
| Chilgrove Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-19 | 31-07-2021 | £1 equity |
| Chilgrove Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-05 | 31-07-2020 | £1 equity |
| Chilgrove Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-27 | 31-07-2019 | £1 equity |
| Chilgrove Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-02 | 31-07-2018 | £1 equity |
| Chilgrove Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-11 | 31-07-2017 | £1 equity |
| Chilgrove Haulage Ltd Accounts | 2017-04-08 | 31-07-2016 | £1 equity |
| Chilgrove Haulage Ltd Accounts | 2016-02-24 | 31-07-2015 | £1 equity |