QUENINGTON HAULAGE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
QUENINGTON HAULAGE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
QUENINGTON HAULAGE LTD was incorporated 9 years ago on 14/08/2014 and has the registered number: 09176087. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
QUENINGTON HAULAGE LTD was incorporated 9 years ago on 14/08/2014 and has the registered number: 09176087. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
QUENINGTON 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 |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2023-03-11 | CURRENT |
| MR MARIUS FALADI | Aug 1984 | Romanian | Director | 2018-06-20 UNTIL 2018-11-01 | RESIGNED |
| RUDRA GURUNG | Sep 1960 | Nepalese | Director | 2014-10-15 UNTIL 2015-12-22 | RESIGNED |
| MR CLIFTON PAUL WILLIAMS | Apr 1971 | British | Director | 2019-06-04 UNTIL 2019-11-14 | RESIGNED |
| MR PETER THORNTON | Feb 1971 | British | Director | 2016-03-15 UNTIL 2016-04-15 | RESIGNED |
| PETER STORR | Jan 1993 | British | Director | 2016-10-28 UNTIL 2017-04-05 | RESIGNED |
| MR JAMES RONAN | Aug 1977 | British | Director | 2019-11-14 UNTIL 2020-06-17 | RESIGNED |
| MR MATTHEW MORRIS | Feb 1991 | British | Director | 2018-12-20 UNTIL 2019-06-04 | RESIGNED |
| HUGH HANIFIN | Dec 1983 | Irish | Director | 2015-12-22 UNTIL 2016-03-15 | RESIGNED |
| MR STEPHEN WILLIAMS | May 1954 | British | Director | 2020-09-21 UNTIL 2023-03-11 | RESIGNED |
| MR ANTHONY ABRAHAMS | Apr 1960 | British | Director | 2017-11-30 UNTIL 2018-04-05 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-06-29 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-08-14 UNTIL 2014-10-15 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-11-30 | RESIGNED |
| STEPHEN CHUTER | Mar 1963 | British | Director | 2016-04-15 UNTIL 2016-10-28 | RESIGNED |
| MR MARIAN CALIN | Sep 1983 | Romanian | Director | 2018-11-01 UNTIL 2018-12-20 | RESIGNED |
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2020-06-17 UNTIL 2020-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2023-03-11 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stephen Williams | 2020-09-21 - 2023-03-11 | 5/1954 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Mohammed Ayyaz | 2020-06-17 - 2020-09-21 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr James Ronan | 2019-11-14 - 2020-06-17 | 8/1977 | Purfleet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Clifton Paul Williams | 2019-06-04 - 2019-11-14 | 4/1971 | Stockport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Matthew Morris | 2018-12-20 - 2019-06-04 | 2/1991 | Bury St. Edmunds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Marian Calin | 2018-11-01 - 2018-12-20 | 9/1983 | Bognor Regis |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Marius Faladi | 2018-06-20 - 2018-11-01 | 8/1984 | Ruislip |
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 - 2018-06-20 | 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 Anthony Abrahams | 2017-11-30 - 2018-04-05 | 4/1960 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Terence Dunne | 2017-06-19 - 2017-11-30 | 1/1945 | Leeds | Ownership of shares 75 to 100 percent |
| Stephen Chuter | 2016-06-30 - 2016-10-28 | 3/1963 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Quenington Haulage Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-21 | 31-08-2023 | £1 equity |
| Quenington Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-02-22 | 31-08-2022 | £1 equity |
| Quenington Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-15 | 31-08-2021 | £1 equity |
| Quenington Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-29 | 31-08-2020 | £1 equity |
| Quenington Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-26 | 31-08-2019 | £1 equity |
| Quenington Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-18 | 31-08-2018 | £1 equity |
| Quenington Haulage Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-31 | 31-08-2017 | £1 equity |
| Quenington Haulage Ltd Accounts | 2017-05-04 | 31-08-2016 | £1 equity |
| Quenington Haulage Ltd Accounts | 2016-03-25 | 31-08-2015 | £1 equity |