CARBROOKE HAULAGE LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active
  • Private Limited Company
  • Company No. 08962627
  • Last Updated: 01 Jul 2022

Company Profile

CARBROOKE HAULAGE LTD was incorporated on Thursday, March 27, 2014 as a Private Limited Company with registered address in BRADFORD. CARBROOKE 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 18 days.

Name CARBROOKE HAULAGE LTD
Company number 08962627
Company type Private Limited Company
Incorporation date 27 Mar 2014
Status Active
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: Thursday, February 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Potts Nationality: British Dates: Wednesday, October 30, 2019 - Thursday, February 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bryan Sinjorz Nationality: Romanian Dates: Thursday, February 28, 2019 - Wednesday, October 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Derek Welburn Nationality: British Dates: Friday, October 13, 2017 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Hunter Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 13, 2017
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 24 April 2017
Last confirmation statement dated 27 March 2016

Mortgages

No mortgages have been registered against CARBROOKE HAULAGE LTD.

Previous Names

Name Change Date
CARBROOKE HAULAGE LTD 27 Mar 2014