NEWSHAM HAULAGE LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09056862
  • Last Updated: 01 Mar 2023

Company Profile

NEWSHAM HAULAGE LTD was incorporated on Tuesday, May 27, 2014 as a Private Limited Company with registered address in LEICESTER. NEWSHAM 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 5 months and 18 days.

Name NEWSHAM HAULAGE LTD
Company number 09056862
Company type Private Limited Company
Incorporation date 27 May 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
Dr Mohammed Ayyaz Nationality: British Dates: Thursday, June 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Phillip Bailey Nationality: British Dates: Tuesday, June 8, 2021 - Thursday, June 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gareth Richards Nationality: British Dates: Thursday, July 4, 2019 - Tuesday, June 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jonathan Michael Bowen Nationality: British Dates: Thursday, March 14, 2019 - Thursday, July 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Craig Martin Mceneaney Nationality: British Dates: Wednesday, December 6, 2017 - Thursday, March 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Kenneth Sayles Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 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 NEWSHAM HAULAGE LTD.

Previous Names

Name Change Date
NEWSHAM HAULAGE LTD 27 May 2014