LANGRIDGE HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08984997
- Last Updated: 01 Jun 2023
Company Profile
LANGRIDGE HAULAGE LTD was incorporated on Tuesday, April 8, 2014 as a Private Limited Company with registered address in LEICESTER. LANGRIDGE 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 13 days.
| Name | LANGRIDGE HAULAGE LTD |
|---|---|
| Company number | 08984997 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 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: Thursday, August 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Delroy Straker Nationality: British |
Dates: Friday, August 28, 2020 - Thursday, August 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clark Christopher Kenyon Nationality: British |
Dates: Friday, March 20, 2020 - Friday, August 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Thursday, January 2, 2020 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ionel Plesea Nationality: Romanian |
Dates: Friday, October 11, 2019 - Thursday, January 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tommy Dwyer Nationality: British |
Dates: Friday, July 5, 2019 - Friday, October 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Michael Slack Nationality: British |
Dates: Monday, September 10, 2018 - Friday, July 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan John Hibberd Nationality: British |
Dates: Wednesday, April 11, 2018 - Monday, September 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Jaloszewski Nationality: Polish |
Dates: Thursday, July 13, 2017 - Wednesday, April 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| George Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 13, 2017
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 2024, (-234 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against LANGRIDGE HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LANGRIDGE HAULAGE LTD | 08 Apr 2014 |