SHELTON HAULAGE LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08947887
  • Last Updated: 01 Mar 2023

Company Profile

SHELTON HAULAGE LTD was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in BRADFORD. SHELTON 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 SHELTON HAULAGE LTD
Company number 08947887
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
Dr Mohammed Ayyaz Nationality: British Dates: Wednesday, May 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen Buckley Nationality: British Dates: Thursday, March 4, 2021 - Wednesday, May 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stuart Matthew Johnson Nationality: British Dates: Wednesday, September 16, 2020 - Thursday, March 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gareth Owen Nationality: British Dates: Wednesday, April 8, 2020 - Wednesday, September 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Khalid Ali Amour Nationality: British Dates: Thursday, October 3, 2019 - Wednesday, April 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Istvan Kadar Nationality: Hungarian Dates: Wednesday, May 15, 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 Steven Donald White Nationality: British Dates: Wednesday, January 23, 2019 - Wednesday, May 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr William Hay Morrison Nationality: British Dates: Thursday, August 23, 2018 - Wednesday, January 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrzej Demidow Nationality: Polish Dates: Thursday, March 8, 2018 - Thursday, August 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Tromans Nationality: British Dates: Friday, May 12, 2017 - Thursday, March 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Michael Helsby Nationality: British Dates: Wednesday, December 21, 2016 - Wednesday, April 5, 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 SHELTON HAULAGE LTD.

Previous Names

Name Change Date
SHELTON HAULAGE LTD 19 Mar 2014