CHORLEYWOOD HAULAGE LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 08992719
  • Last Updated: 01 Mar 2024

Company Profile

CHORLEYWOOD HAULAGE LTD was incorporated on Friday, April 11, 2014 as a Private Limited Company with registered address in LEICESTER. CHORLEYWOOD 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 2 days.

Name CHORLEYWOOD HAULAGE LTD
Company number 08992719
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: 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 Mario Macaluso Nationality: Italian Dates: Monday, July 20, 2020 - Monday, May 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Murphy Nationality: British Dates: Monday, December 9, 2019 - Monday, July 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Wayne Roy Crowther Nationality: British Dates: Thursday, June 20, 2019 - Monday, December 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Thomas Carysforth Nationality: British Dates: Friday, July 21, 2017 - Thursday, June 20, 2019
ownership of shares 75 to 100 percent
Mr Terence Dunne Nationality: British Dates: Thursday, March 9, 2017 - Friday, July 21, 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 2025, (78 days left)
Latest accounts 30 April 2023
Next confirmation statement due 09 May 2017
Last confirmation statement dated 11 April 2016

Mortgages

No mortgages have been registered against CHORLEYWOOD HAULAGE LTD.

Previous Names

Name Change Date
CHORLEYWOOD HAULAGE LTD 11 Apr 2014