BRETTENHAM HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08962587
- Last Updated: 01 Jun 2023
Company Profile
BRETTENHAM HAULAGE LTD was incorporated on Thursday, March 27, 2014 as a Private Limited Company with registered address in LEICESTER. BRETTENHAM 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 5 months and 26 days.
| Name | BRETTENHAM HAULAGE LTD |
|---|---|
| Company number | 08962587 |
| Company type | Private Limited Company |
| Incorporation date | 27 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: Saturday, February 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Gray Nationality: British |
Dates: Thursday, February 17, 2022 - Saturday, February 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Scott Dewbury Nationality: British |
Dates: Monday, November 23, 2020 - Thursday, February 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Seymour Nationality: British |
Dates: Tuesday, June 9, 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 George Hebborn Nationality: British |
Dates: Friday, September 13, 2019 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pavels Rjazancevs Nationality: Latvian |
Dates: Tuesday, April 16, 2019 - Friday, September 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrei Marian Pavel Nationality: Romanian |
Dates: Monday, August 6, 2018 - present
significant influence or control
|
| Mr Kazimierz Woloncewicz Nationality: Polish |
Dates: Tuesday, February 27, 2018 - Wednesday, August 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gavin Broadhurst Nationality: British |
Dates: Monday, November 7, 2016 - Wednesday, April 5, 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, (-266 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against BRETTENHAM HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRETTENHAM HAULAGE LTD | 27 Mar 2014 |