BOWBURN HAULAGE LTD
16 CHAPMAN ROAD, PRESTON PR2 8NX- Active
- Private Limited Company
- Company No. 09067669
- Last Updated: 01 Mar 2024
Company Profile
BOWBURN HAULAGE LTD was incorporated on Tuesday, June 3, 2014 as a Private Limited Company with registered address in PRESTON. BOWBURN 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 21 days.
| Name | BOWBURN HAULAGE LTD |
|---|---|
| Company number | 09067669 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 CHAPMAN ROAD PRESTON PR2 8NX |
|---|---|
| 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 Habib Mohammed Nationality: British |
Dates: Thursday, June 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ali Jama Nationality: British |
Dates: Wednesday, April 29, 2020 - Thursday, June 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas White Nationality: British |
Dates: Thursday, December 5, 2019 - Wednesday, April 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Starkie Nationality: British |
Dates: Friday, September 13, 2019 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Mcgowan Nationality: British |
Dates: Thursday, May 16, 2019 - Friday, September 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Paling Nationality: British |
Dates: Monday, December 10, 2018 - Thursday, May 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Patrick Boyd Nugent Nationality: Scottish |
Dates: Wednesday, May 30, 2018 - Monday, December 10, 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 - Wednesday, May 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nathan Bartlett Nationality: British |
Dates: Wednesday, October 5, 2016 - Thursday, April 5, 2018
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 | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against BOWBURN HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOWBURN HAULAGE LTD | 03 Jun 2014 |