THEBERTON HAULAGE LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active
- Private Limited Company
- Company No. 08947920
- Last Updated: 01 Oct 2022
Company Profile
THEBERTON HAULAGE LTD was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in BRADFORD. THEBERTON 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 6 months and 8 days.
| Name | THEBERTON HAULAGE LTD |
|---|---|
| Company number | 08947920 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2014 |
| Status | Active |
| 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: Friday, July 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Randall Nationality: British |
Dates: Tuesday, June 16, 2020 - Friday, July 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daljit Singh Nationality: British |
Dates: Tuesday, December 24, 2019 - Tuesday, June 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ioan Paul Sutu Nationality: Romanian |
Dates: Wednesday, March 13, 2019 - Tuesday, December 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| David George Cole Nationality: British |
Dates: Thursday, April 14, 2016 - Wednesday, March 13, 2019
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, (-697 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against THEBERTON HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THEBERTON HAULAGE LTD | 19 Mar 2014 |