DARLTON HAULAGE LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active
  • Private Limited Company
  • Company No. 09056049
  • Last Updated: 01 Oct 2022

Company Profile

DARLTON HAULAGE LTD was incorporated on Tuesday, May 27, 2014 as a Private Limited Company with registered address in BRADFORD. DARLTON 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 18 days.

Name DARLTON HAULAGE LTD
Company number 09056049
Company type Private Limited Company
Incorporation date 27 May 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
Dr 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 Adam Hartshorne Nationality: British Dates: Tuesday, December 22, 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 Matthew Joseph Smith Nationality: British Dates: Thursday, August 27, 2020 - Tuesday, December 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Moss Nationality: British Dates: Tuesday, November 19, 2019 - Thursday, August 27, 2020
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: Friday, July 5, 2019 - Tuesday, November 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Navleen Singh Nationality: Italian Dates: Friday, March 22, 2019 - Friday, July 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tommy Howlett Nationality: British Dates: Tuesday, October 16, 2018 - Friday, March 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nisar Ahmed Chaudhary Nationality: Spanish Dates: Thursday, July 26, 2018 - Tuesday, October 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David William Eastman Nationality: British Dates: Friday, October 27, 2017 - Thursday, July 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrea Babic Nationality: British Dates: Friday, July 28, 2017 - Friday, October 27, 2017
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 - Friday, July 28, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2023, (-625 days left)
Latest accounts 31 May 2021
Next confirmation statement due 24 June 2017
Last confirmation statement dated 27 May 2016

Mortgages

No mortgages have been registered against DARLTON HAULAGE LTD.

Previous Names

Name Change Date
DARLTON HAULAGE LTD 27 May 2014