PADBURY HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08992676
- Last Updated: 01 Jun 2023
Company Profile
PADBURY HAULAGE LTD was incorporated on Friday, April 11, 2014 as a Private Limited Company with registered address in LEICESTER. PADBURY 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 2 days.
| Name | PADBURY HAULAGE LTD |
|---|---|
| Company number | 08992676 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2014 |
| Status | Active - Proposal to Strike off |
| 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: Monday, May 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Peter Walker Nationality: British |
Dates: Tuesday, April 30, 2019 - Monday, May 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Reginald Christopher Nash Nationality: British |
Dates: Monday, March 5, 2018 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Morgan Greenfield Nationality: British |
Dates: Tuesday, July 25, 2017 - Monday, March 5, 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 15, 2017 - Tuesday, July 25, 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 2023, (-652 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against PADBURY HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PADBURY HAULAGE LTD | 11 Apr 2014 |
| PADBURY HAULAGE LTD | 13 Oct 2014 |
| TRADEMARK CARS LTD | 11 Dec 2014 |