PITCOMBE HAULAGE LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active
  • Private Limited Company
  • Company No. 09056569
  • Last Updated: 01 Oct 2022

Company Profile

PITCOMBE HAULAGE LTD was incorporated on Tuesday, May 27, 2014 as a Private Limited Company with registered address in BRADFORD. PITCOMBE 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 16 days.

Name PITCOMBE HAULAGE LTD
Company number 09056569
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
Mr Mohammed Ayyaz Nationality: British Dates: Monday, January 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr George Andrew Hutchinson Nationality: British Dates: Tuesday, July 30, 2019 - Monday, January 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ireneusz Wozniakowski Nationality: Polish Dates: Friday, October 5, 2018 - Tuesday, July 30, 2019
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: Thursday, April 5, 2018 - Friday, October 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Errol Anthony Thompson Nationality: British Dates: Tuesday, September 26, 2017 - Thursday, April 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: Tuesday, March 14, 2017 - Tuesday, September 26, 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, (-623 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 PITCOMBE HAULAGE LTD.

Previous Names

Name Change Date
PITCOMBE HAULAGE LTD 27 May 2014