POOLFOLD HAULAGE LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08947750
  • Last Updated: 01 Oct 2022

Company Profile

POOLFOLD HAULAGE LTD was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in BRADFORD. POOLFOLD 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 6 months and 6 days.

Name POOLFOLD HAULAGE LTD
Company number 08947750
Company type Private Limited Company
Incorporation date 19 Mar 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 191 WASHINGTON STREET
BRADFORD
BD8 9QP
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 Mohammed Ayyaz Nationality: British Dates: Wednesday, March 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Richardson Nationality: British Dates: Thursday, October 15, 2020 - Wednesday, March 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Leon Hibbert Nationality: British Dates: Wednesday, June 17, 2020 - Thursday, October 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Rimvydas Petruskevicius Nationality: Lithuanian Dates: Wednesday, March 27, 2019 - Wednesday, June 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Hoare Nationality: British Dates: Wednesday, October 17, 2018 - Wednesday, March 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Steven Williams Nationality: British Dates: Friday, August 17, 2018 - Wednesday, October 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Andrew Gibbs Nationality: British Dates: Monday, March 19, 2018 - Friday, August 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Maciej Michael Wasiuk Nationality: Polish Dates: Tuesday, August 1, 2017 - Monday, March 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tomasz Michal Wojakiewicz Nationality: Polish Dates: Thursday, July 7, 2016 - Wednesday, March 15, 2017
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 2022, (-634 days left)
Latest accounts 31 March 2021
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

No mortgages have been registered against POOLFOLD HAULAGE LTD.

Previous Names

Name Change Date
POOLFOLD HAULAGE LTD 19 Mar 2014