MOOREND HAULAGE LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08944803
  • Last Updated: 01 May 2023
Company profile Ownership Accounts

Company Profile

MOOREND HAULAGE LTD was incorporated on Tuesday, March 18, 2014 as a Private Limited Company with registered address in LEICESTER. MOOREND HAULAGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 7 months and 24 days.

Name MOOREND HAULAGE LTD
Company number 08944803
Company type Private Limited Company
Incorporation date 18 Mar 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mohammed Ayyaz Nationality: British Dates: Wednesday, June 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Drane Nationality: British Dates: Tuesday, November 17, 2020 - Wednesday, June 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Hales Nationality: British Dates: Tuesday, September 1, 2020 - Tuesday, November 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Avian Ilie Nationality: Romanian Dates: Friday, February 28, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gheorghita Adrian Arama Nationality: Romanian Dates: Thursday, October 3, 2019 - Friday, February 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Arun Liam Thompson-Gilkes Nationality: British Dates: Thursday, June 6, 2019 - Thursday, October 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mihael Bogdan Nationality: Romanian Dates: Friday, December 14, 2018 - Thursday, June 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Phillip Richards Nationality: British Dates: Thursday, October 18, 2018 - Friday, December 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andris Mockus Nationality: Latvian Dates: Tuesday, September 4, 2018 - Thursday, October 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Roy John James Marchant Nationality: British Dates: Thursday, April 5, 2018 - Tuesday, September 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen Causebrook Nationality: British Dates: Wednesday, May 17, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Joshua Hartley Nationality: British Dates: Wednesday, December 21, 2016 - Wednesday, May 17, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2022, (-742 days left)
Latest accounts 31 January 2021
Next confirmation statement due 15 April 2017
Last confirmation statement dated 18 March 2016

Mortgages

No mortgages have been registered against MOOREND HAULAGE LTD.

Previous Names

Name Change Date
MOOREND HAULAGE LTD 18 Mar 2014