PADWORTH HAULAGE LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 08957725
  • Last Updated: 01 Jun 2023

Company Profile

PADWORTH HAULAGE LTD was incorporated on Tuesday, March 25, 2014 as a Private Limited Company with registered address in LEICESTER. PADWORTH 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 7 months and 17 days.

Name PADWORTH HAULAGE LTD
Company number 08957725
Company type Private Limited Company
Incorporation date 25 Mar 2014
Status Active
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: Tuesday, February 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Cristian Tarita Nationality: Romanian Dates: Monday, August 19, 2019 - Tuesday, February 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Garrick Kane Bates Nationality: British Dates: Friday, September 28, 2018 - Monday, August 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nektarios Ktorides Nationality: Cypriot Dates: Thursday, July 13, 2017 - Friday, September 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Tuesday, March 21, 2017 - Thursday, July 13, 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, (-316 days left)
Latest accounts 31 March 2022
Next confirmation statement due 22 April 2017
Last confirmation statement dated 25 March 2016

Mortgages

No mortgages have been registered against PADWORTH HAULAGE LTD.

Previous Names

Name Change Date
PADWORTH HAULAGE LTD 25 Mar 2014