COTTESBROOKE HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08951824
- Last Updated: 01 Jun 2023
Company Profile
COTTESBROOKE HAULAGE LTD was incorporated on Friday, March 21, 2014 as a Private Limited Company with registered address in LEICESTER. COTTESBROOKE 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 | COTTESBROOKE HAULAGE LTD |
|---|---|
| Company number | 08951824 |
| 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 |
|---|---|
| Mr 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 Robert Thompson Nationality: British |
Dates: Monday, December 14, 2020 - Monday, July 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vutae Rokotuitoga Nationality: British |
Dates: Tuesday, September 22, 2020 - Monday, December 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Theodore Mduduzi Hobane Nationality: British |
Dates: Thursday, January 16, 2020 - Tuesday, September 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Harrison Nationality: British |
Dates: Monday, January 13, 2020 - Thursday, January 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Mark Jones Nationality: British |
Dates: Monday, May 13, 2019 - Monday, January 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrei Mihai Galan Nationality: Romanian |
Dates: Friday, February 1, 2019 - Monday, May 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dominico Festinese Nationality: Italian |
Dates: Wednesday, November 7, 2018 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Quentin Lee Roebuck Nationality: British |
Dates: Friday, August 17, 2018 - Wednesday, November 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Peter Mounfield Nationality: British |
Dates: Wednesday, March 28, 2018 - Friday, August 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert William Day Nationality: British |
Dates: Friday, December 16, 2016 - Wednesday, March 28, 2018
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, (-742 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
No mortgages have been registered against COTTESBROOKE HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| COTTESBROOKE HAULAGE LTD | 21 Mar 2014 |