UPPERTHORPE HAULAGE LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 08959340
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

UPPERTHORPE HAULAGE LTD was incorporated on Wednesday, March 26, 2014 as a Private Limited Company with registered address in LEICESTER. UPPERTHORPE 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 16 days.

Name UPPERTHORPE HAULAGE LTD
Company number 08959340
Company type Private Limited Company
Incorporation date 26 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: Wednesday, March 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen Parrott Nationality: British Dates: Monday, January 18, 2021 - Wednesday, March 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Graham Mcdonald Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2023
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 23 April 2017
Last confirmation statement dated 26 March 2016

Mortgages

No mortgages have been registered against UPPERTHORPE HAULAGE LTD.

Previous Names

Name Change Date
UPPERTHORPE HAULAGE LTD 26 Mar 2014