GILROYD HAULAGE LTD
FLAT 3, 14 MARINE ROAD WEST, MORECAMBE LA3 1BS- Active
- Private Limited Company
- Company No. 09065350
- Last Updated: 01 Mar 2024
Company Profile
GILROYD HAULAGE LTD was incorporated on Monday, June 2, 2014 as a Private Limited Company with registered address in MORECAMBE. GILROYD HAULAGE LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 8 months and 22 days.
| Name | GILROYD HAULAGE LTD |
|---|---|
| Company number | 09065350 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3, 14 MARINE ROAD WEST MORECAMBE LA3 1BS |
|---|---|
| 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 Luke Martin Bottomley Nationality: British |
Dates: Thursday, July 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ionut Bobu Nationality: Romanian |
Dates: Wednesday, April 8, 2020 - Thursday, July 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Farrar Nationality: British |
Dates: Tuesday, November 12, 2019 - Wednesday, April 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Garry Kelly Nationality: British |
Dates: Friday, June 14, 2019 - Tuesday, November 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marian Ionescu Nationality: Romanian |
Dates: Wednesday, October 31, 2018 - Friday, June 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samuel Andrew Mitchell Nationality: British |
Dates: Thursday, May 3, 2018 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, May 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alex Daniel Childs Nationality: British |
Dates: Tuesday, July 11, 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: Wednesday, April 5, 2017 - Tuesday, July 11, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
No mortgages have been registered against GILROYD HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GILROYD HAULAGE LTD | 02 Jun 2014 |