EDENFIELD HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08992544
- Last Updated: 01 Jun 2023
Company Profile
EDENFIELD HAULAGE LTD was incorporated on Friday, April 11, 2014 as a Private Limited Company with registered address in LEICESTER. EDENFIELD 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 11 days.
| Name | EDENFIELD HAULAGE LTD |
|---|---|
| Company number | 08992544 |
| Company type | Private Limited Company |
| Incorporation date | 11 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 Earl Oflaherty Nationality: British |
Dates: Friday, August 21, 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 Claudiu Cirstea Nationality: Romanian |
Dates: Thursday, December 5, 2019 - Friday, August 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iliya Stoyanov Spasov Nationality: Bulgarian |
Dates: Friday, July 12, 2019 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Saturday, May 11, 2019 - Friday, July 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Browne Nationality: British |
Dates: Wednesday, December 5, 2018 - Saturday, May 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Radoslaw Grzegorz Sala Nationality: Polish |
Dates: Tuesday, September 18, 2018 - Wednesday, December 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Jack Worrall Nationality: British |
Dates: Monday, March 12, 2018 - Tuesday, September 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jake Mitchell Nationality: British |
Dates: Wednesday, August 2, 2017 - Monday, March 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: Wednesday, March 22, 2017 - Wednesday, August 2, 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, (-235 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against EDENFIELD HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| EDENFIELD HAULAGE LTD | 11 Apr 2014 |