MASTER HAULAGE LTD
48 CHURCH CRESCENT, LONDON N3 1BJ- Active
- Private Limited Company
- Company No. 08947569
- Last Updated: 01 Mar 2022
Company Profile
MASTER HAULAGE LTD was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in LONDON. MASTER HAULAGE LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 11 months and 6 days.
| Name | MASTER HAULAGE LTD |
|---|---|
| Company number | 08947569 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 CHURCH CRESCENT LONDON N3 1BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Martin Hudok Nationality: Slovak |
Dates: Thursday, August 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Thursday, March 12, 2020 - Thursday, August 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Martin Hudok Nationality: Slovak |
Dates: Monday, August 12, 2019 - Thursday, March 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl David Woodhouse Nationality: British |
Dates: Tuesday, December 4, 2018 - Monday, August 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, December 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Norman Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1152 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against MASTER HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MASTER HAULAGE LTD | 19 Mar 2014 |
| WILMINSTONE HAULAGE LTD | 23 Oct 2019 |