SWANLEY HAULAGE LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08958651
  • Last Updated: 01 Mar 2022

Company Profile

SWANLEY HAULAGE LTD was incorporated on Tuesday, March 25, 2014 as a Private Limited Company with registered address in BRADFORD. SWANLEY 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 20 days.

Name SWANLEY HAULAGE LTD
Company number 08958651
Company type Private Limited Company
Incorporation date 25 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: Monday, February 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lachezar Gergov Nationality: Bulgarian Dates: Thursday, August 8, 2019 - Monday, February 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Knight Nationality: British Dates: Wednesday, January 2, 2019 - Thursday, August 8, 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 - Wednesday, January 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jaswinder Singh Nationality: Italian Dates: Friday, September 9, 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 January
Next annual accounts due 31 October 2022, (-745 days left)
Latest accounts 31 January 2021
Next confirmation statement due 22 April 2017
Last confirmation statement dated 25 March 2016

Mortgages

No mortgages have been registered against SWANLEY HAULAGE LTD.

Previous Names

Name Change Date
SWANLEY HAULAGE LTD 25 Mar 2014