COOKSHILL HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08951736
- Last Updated: 01 Jun 2023
Company Profile
COOKSHILL HAULAGE LTD was incorporated on Friday, March 21, 2014 as a Private Limited Company with registered address in LEICESTER. COOKSHILL 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 1 day.
| Name | COOKSHILL HAULAGE LTD |
|---|---|
| Company number | 08951736 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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: Monday, July 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alvaro Gonzalez Nationality: British |
Dates: Thursday, April 11, 2019 - Monday, July 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wesley Ricci Nationality: British |
Dates: Friday, September 7, 2018 - Thursday, April 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas James Dean Nationality: British |
Dates: Friday, January 19, 2018 - Friday, September 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Piotr Pawel Iwanowicz Nationality: Polish |
Dates: Friday, July 28, 2017 - Friday, January 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcel Paul Edwards Nationality: British |
Dates: Wednesday, May 18, 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 2023, (-266 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
No mortgages have been registered against COOKSHILL HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| COOKSHILL HAULAGE LTD | 21 Mar 2014 |