NEWBOROUGH HAULAGE LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active
- Private Limited Company
- Company No. 08983192
- Last Updated: 01 Oct 2022
Company Profile
NEWBOROUGH HAULAGE LTD was incorporated on Monday, April 7, 2014 as a Private Limited Company with registered address in BRADFORD. NEWBOROUGH 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 20 days.
| Name | NEWBOROUGH HAULAGE LTD |
|---|---|
| Company number | 08983192 |
| Company type | Private Limited Company |
| Incorporation date | 07 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, March 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Smith Nationality: British |
Dates: Tuesday, December 1, 2020 - Wednesday, March 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Angelo Rastiello Nationality: Italian |
Dates: Monday, August 24, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Jones Nationality: British |
Dates: Monday, February 24, 2020 - Monday, August 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Lesley Carter Nationality: British |
Dates: Tuesday, September 3, 2019 - Monday, February 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Mezak Nationality: British |
Dates: Tuesday, June 11, 2019 - Tuesday, September 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerry Mcgoran Nationality: British |
Dates: Thursday, February 14, 2019 - Tuesday, June 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Michael John Waite Nationality: British |
Dates: Thursday, February 15, 2018 - Thursday, February 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christakis Patouris Nationality: Cypriot |
Dates: Thursday, September 8, 2016 - Thursday, February 15, 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, (-605 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against NEWBOROUGH HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEWBOROUGH HAULAGE LTD | 07 Apr 2014 |