BURWARDSLEY HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08951740
- Last Updated: 01 Jun 2023
Company Profile
BURWARDSLEY HAULAGE LTD was incorporated on Friday, March 21, 2014 as a Private Limited Company with registered address in LEICESTER. BURWARDSLEY 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 7 months and 21 days.
| Name | BURWARDSLEY HAULAGE LTD |
|---|---|
| Company number | 08951740 |
| 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: Thursday, June 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Robertson Nationality: British |
Dates: Monday, November 23, 2020 - Thursday, June 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan Nelson Nationality: British |
Dates: Tuesday, September 1, 2020 - Monday, November 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Stringer Nationality: British |
Dates: Thursday, March 26, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Balhar Singh Badesha Nationality: British |
Dates: Friday, October 4, 2019 - Thursday, March 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Staley Nationality: British |
Dates: Tuesday, April 16, 2019 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Savage Nationality: British |
Dates: Wednesday, October 17, 2018 - Tuesday, April 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Peter Swann Nationality: British |
Dates: Tuesday, August 21, 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 Thomas Long Nationality: British |
Dates: Friday, March 2, 2018 - Tuesday, August 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Anthony Dale Nationality: British |
Dates: Tuesday, July 26, 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, (-681 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
No mortgages have been registered against BURWARDSLEY HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BURWARDSLEY HAULAGE LTD | 21 Mar 2014 |