PORTREATH HAULAGE LTD - BRADFORD
| Company Profile | Company Filings |
Overview
PORTREATH HAULAGE LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Active.
PORTREATH HAULAGE LTD was incorporated 9 years ago on 14/08/2014 and has the registered number: 09175876. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
PORTREATH HAULAGE LTD was incorporated 9 years ago on 14/08/2014 and has the registered number: 09175876. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
PORTREATH 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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2021-05-28 | CURRENT |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2019-05-30 UNTIL 2020-08-11 | RESIGNED |
| MR JASON GEORGE ROBERTSON | May 1970 | British | Director | 2018-05-11 UNTIL 2019-01-11 | RESIGNED |
| TERRY SCOTT | Jun 1946 | British | Director | 2017-04-19 UNTIL 2018-04-05 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-11 | RESIGNED |
| MR TOMASZ CZYZEWSKI | Nov 1982 | Polish | Director | 2019-01-11 UNTIL 2019-05-30 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-08-14 UNTIL 2014-09-02 | RESIGNED |
| PAWEL BINKOWICZ | May 1980 | Polish | Director | 2015-02-24 UNTIL 2017-04-05 | RESIGNED |
| MICHAEL ALLINGTON | Feb 1965 | British | Director | 2014-09-02 UNTIL 2015-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mohammed Ayyaz | 2021-05-28 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2019-05-30 - 2020-08-11 | 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 Tomasz Czyzewski Czyzewski | 2019-01-11 - 2019-05-30 | 11/1982 | Stevenage |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jason George Robertson | 2018-05-11 - 2019-01-11 | 5/1970 | Welwyn Garden City |
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 - 2018-05-11 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Terry Scott | 2017-04-19 - 2018-04-05 | 6/1946 | London | Ownership of shares 75 to 100 percent |
| Mr Pawel Binkowicz | 2016-06-30 - 2017-04-05 | 5/1980 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Portreath Haulage Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-19 | 31-08-2023 | £1 equity |
| Portreath Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-02-22 | 31-08-2022 | £1 equity |
| Portreath Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-14 | 31-08-2021 | £1 equity |
| Portreath Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-01 | 31-08-2020 | £1 equity |
| Portreath Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-26 | 31-08-2019 | £1 equity |
| Portreath Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-18 | 31-08-2018 | £1 equity |
| Portreath Haulage Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-31 | 31-08-2017 | £1 equity |
| Portreath Haulage Ltd Accounts | 2017-05-04 | 31-08-2016 | £1 equity |
| Portreath Haulage Ltd Accounts | 2016-03-23 | 31-08-2015 | £1 equity |