BARTONABBEY HAULAGE LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active
  • Private Limited Company
  • Company No. 08976494
  • Last Updated: 01 Oct 2022

Company Profile

BARTONABBEY HAULAGE LTD was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in BRADFORD. BARTONABBEY 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 11 days.

Name BARTONABBEY HAULAGE LTD
Company number 08976494
Company type Private Limited Company
Incorporation date 03 Apr 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
Mr Mohammed Ayyaz Nationality: British Dates: Wednesday, May 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Matthews Nationality: British Dates: Thursday, January 14, 2021 - Wednesday, May 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ian Davies Nationality: British Dates: Wednesday, October 14, 2020 - Thursday, January 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gerard Rowe Nationality: British Dates: Tuesday, June 9, 2020 - Wednesday, October 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Isaac Odoi Nationality: British Dates: Tuesday, July 9, 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 Mark Hannigan Nationality: British Dates: Friday, April 5, 2019 - Tuesday, July 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Brian Roy Johnson Nationality: British Dates: Tuesday, July 31, 2018 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Krisztian Laszlo Tian Nationality: Hungarian Dates: Wednesday, April 11, 2018 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert Reston Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 11, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2023, (-653 days left)
Latest accounts 30 April 2021
Next confirmation statement due 01 May 2017
Last confirmation statement dated 03 April 2016

Mortgages

No mortgages have been registered against BARTONABBEY HAULAGE LTD.

Previous Names

Name Change Date
BARTONABBEY HAULAGE LTD 03 Apr 2014