BURTONWOOD HAULAGE LTD - BRADFORD
| Company Profile | Company Filings |
Overview
BURTONWOOD HAULAGE LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
BURTONWOOD HAULAGE LTD was incorporated 9 years ago on 18/07/2014 and has the registered number: 09136935. The accounts status is MICRO ENTITY.
BURTONWOOD HAULAGE LTD was incorporated 9 years ago on 18/07/2014 and has the registered number: 09136935. The accounts status is MICRO ENTITY.
BURTONWOOD 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 | 2022-02-22 | CURRENT |
| MR GLEN ROGERS | Feb 1984 | British | Director | 2019-10-15 UNTIL 2022-02-22 | RESIGNED |
| MR JEREMIE TSHIMINI MUKANDA | May 1982 | Congolese (Congo) | Director | 2018-11-14 UNTIL 2019-10-15 | RESIGNED |
| SUNIL MILLS | Feb 1984 | British | Director | 2015-05-19 UNTIL 2015-07-28 | RESIGNED |
| WAYNE MARSHALL | Apr 1981 | British | Director | 2016-01-12 UNTIL 2016-04-05 | RESIGNED |
| STEPHEN LISMORE | Apr 1968 | British | Director | 2017-11-09 UNTIL 2018-04-05 | RESIGNED |
| ANDREW SPIERS | Sep 1990 | British | Director | 2016-05-11 UNTIL 2016-06-10 | RESIGNED |
| MARC KERSLAKE | Mar 1989 | British | Director | 2014-08-04 UNTIL 2015-05-19 | RESIGNED |
| PAUL GRIFFEN | Jul 1969 | British | Director | 2015-11-04 UNTIL 2016-01-12 | RESIGNED |
| CHRISTOPHER FRAME | Feb 1984 | British | Director | 2016-04-05 UNTIL 2016-05-11 | RESIGNED |
| MR MIHAI VLADUT FERARIU | Feb 1994 | Romanian | Director | 2016-06-10 UNTIL 2017-03-15 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-11-14 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-18 UNTIL 2014-08-04 | RESIGNED |
| MR VALENTIN-NICOLAE CALUGARU | Dec 1985 | Romanian | Director | 2015-07-28 UNTIL 2015-09-16 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-11-09 | RESIGNED |
| COSMOS ANYAKUBA | May 1984 | German | Director | 2015-09-16 UNTIL 2015-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-02-22 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Glen Rogers | 2019-10-15 - 2022-02-22 | 2/1984 | Bushey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jeremie Tshimini Mukanda | 2018-11-14 - 2019-10-15 | 5/1982 | London |
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 - 2018-11-14 | 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 Stephen Alexander Lismore | 2017-11-09 - 2018-04-05 | 4/1968 | Grantham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-15 - 2017-11-09 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
| Mr Mihai Vladut Ferariu | 2016-06-10 - 2017-03-15 | 2/1994 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Burtonwood Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-01-25 | 31-07-2022 | £1 equity |
| Burtonwood Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-18 | 31-07-2021 | £1 equity |
| Burtonwood Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-06 | 31-07-2020 | £1 equity |
| Burtonwood Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-27 | 31-07-2019 | £1 equity |
| Burtonwood Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-19 | 31-07-2018 | £1 equity |
| Burtonwood Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-11 | 31-07-2017 | £1 equity |
| Burtonwood Haulage Ltd Accounts | 2017-04-12 | 31-07-2016 | £1 equity |
| Burtonwood Haulage Ltd Accounts | 2016-02-25 | 31-07-2015 | £1 equity |