MELTHAM HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08962801
- Last Updated: 01 Jun 2023
Company Profile
MELTHAM HAULAGE LTD was incorporated on Thursday, March 27, 2014 as a Private Limited Company with registered address in LEICESTER. MELTHAM 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 15 days.
Name | MELTHAM HAULAGE LTD |
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Company number | 08962801 |
Company type | Private Limited Company |
Incorporation date | 27 Mar 2014 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
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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 |
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Mr Mohammed Ayyaz Nationality: British |
Dates: Monday, July 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Misonu Alomenu Nationality: Ghanaian |
Dates: Thursday, December 17, 2020 - Monday, July 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Adrian Tinca Nationality: Romanian |
Dates: Monday, October 7, 2019 - Thursday, December 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr George Bruns Nationality: British |
Dates: Tuesday, June 18, 2019 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Aristeidis Maltepiotis Nationality: Greek |
Dates: Wednesday, February 20, 2019 - Tuesday, June 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Nuno Santos Nationality: Portuguese |
Dates: Friday, November 9, 2018 - Wednesday, February 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Peter Armstrong Sutherland Nationality: British |
Dates: Wednesday, July 11, 2018 - Friday, November 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Jamie Charles Mccartney Paton Nationality: British |
Dates: Thursday, April 12, 2018 - Wednesday, July 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Jeffrey Potts Nationality: British |
Dates: Thursday, April 6, 2017 - Thursday, April 12, 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: Friday, March 10, 2017 - Thursday, April 6, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2022, (-681 days left) |
Latest accounts | 31 March 2021 |
Next confirmation statement due | 24 April 2017 |
Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against MELTHAM HAULAGE LTD.
Previous Names
Name | Change Date |
---|---|
MELTHAM HAULAGE LTD | 27 Mar 2014 |