BARNHILL HAULAGE LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08950754
- Last Updated: 01 Jul 2022
Company Profile
BARNHILL HAULAGE LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in BRADFORD. BARNHILL 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 | BARNHILL HAULAGE LTD |
|---|---|
| Company number | 08950754 |
| Company type | Private Limited Company |
| Incorporation date | 20 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: Thursday, March 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Brown Nationality: British |
Dates: Monday, October 19, 2020 - Thursday, March 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Pasca Nationality: Romanian |
Dates: Wednesday, June 17, 2020 - Monday, October 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vlad Chirica Nationality: Romanian |
Dates: Friday, September 27, 2019 - Wednesday, June 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ryan Smith Nationality: British |
Dates: Tuesday, May 28, 2019 - Friday, September 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc Edward Hounslow Nationality: British |
Dates: Tuesday, May 22, 2018 - Tuesday, May 28, 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, May 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Slawomir Przybysz Nationality: Polish |
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 2022, (-635 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against BARNHILL HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BARNHILL HAULAGE LTD | 20 Mar 2014 |