BURNBY HAULAGE LTD - CARDIFF
| Company Profile | Company Filings |
Overview
BURNBY HAULAGE LTD is a Private Limited Company from CARDIFF and has the status: Active.
BURNBY HAULAGE LTD was incorporated 9 years ago on 01/12/2014 and has the registered number: 09333654. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BURNBY HAULAGE LTD was incorporated 9 years ago on 01/12/2014 and has the registered number: 09333654. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BURNBY HAULAGE LTD - CARDIFF
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4385
09333654: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SYED SHA | Aug 1997 | British | Director | 2020-03-12 | CURRENT |
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2024-03-14 | CURRENT |
| MR IAN FRANK SMITH | Oct 1963 | British | Director | 2017-11-10 UNTIL 2018-04-05 | RESIGNED |
| DARREN SLINN | Feb 1962 | British | Director | 2015-11-16 UNTIL 2015-12-17 | RESIGNED |
| MR JASON LEITCH | Mar 1996 | British | Director | 2016-11-09 UNTIL 2017-04-05 | RESIGNED |
| MR ALEXANDER PARK | Jun 1964 | British | Director | 2020-10-22 UNTIL 2024-03-14 | RESIGNED |
| MR LEVI RUSSELL | Jun 1999 | British | Director | 2019-03-06 UNTIL 2019-07-01 | RESIGNED |
| MR JACK IRVINE | May 2000 | British | Director | 2020-07-31 UNTIL 2020-10-22 | RESIGNED |
| MR MICHAEL FITZPATRICK | Oct 1955 | British | Director | 2019-11-13 UNTIL 2020-03-12 | RESIGNED |
| MR ALAN ELLIOTT | Aug 1993 | British | Director | 2018-05-09 UNTIL 2018-11-23 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-05-09 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-12-01 UNTIL 2015-11-16 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-11-10 | RESIGNED |
| RAJA AHMED | Feb 1992 | British | Director | 2015-12-17 UNTIL 2016-11-09 | RESIGNED |
| MR ASIM HUSSAIN TALIB | Aug 1997 | British | Director | 2019-07-01 UNTIL 2019-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexander Park | 2020-10-22 | 6/1964 | Stonehaven |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Syed Sha | 2020-03-12 | 8/1997 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michael Fitzpatrick | 2019-11-13 - 2020-03-12 | 10/1955 | Larkhall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Asim Hussain Talib | 2019-07-01 - 2019-11-13 | 8/1997 | Batley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Levi Russell | 2019-03-06 - 2019-07-01 | 6/1999 | Kelso |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Omar Hamah | 2018-11-23 - 2019-03-06 | 1/1970 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alan Elliott | 2018-05-09 - 2018-11-23 | 8/1993 | Liverpool |
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 - 2018-05-09 | 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 Ian Frank Smith | 2017-11-10 - 2018-04-05 | 10/1963 | Ibstock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-04-05 - 2017-04-05 | 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 Jason Leitch | 2016-11-09 - 2017-04-05 | 3/1996 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Burnby Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-07-28 | 31-12-2022 | £1 equity |
| Burnby Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-06 | 31-12-2021 | £1 equity |
| Burnby Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-14 | 31-12-2020 | £1 equity |
| Burnby Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-10 | 31-12-2019 | £1 equity |
| Burnby Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-06 | 31-12-2018 | £1 equity |
| Burnby Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-15 | 31-12-2017 | £1 equity |
| Burnby Haulage Ltd - Accounts to registrar - small 17.2 | 2017-09-27 | 31-12-2016 | £1 equity |
| Burnby Haulage Ltd Accounts | 2016-07-02 | 31-12-2015 | £1 equity |