BOOTHROYD HAULAGE LTD
50 HAZEL CRESCENT, DEWSBURY WF12 8QE- Active
- Private Limited Company
- Company No. 09069629
- Last Updated: 01 Mar 2024
Company Profile
BOOTHROYD HAULAGE LTD was incorporated on Tuesday, June 3, 2014 as a Private Limited Company with registered address in DEWSBURY. BOOTHROYD 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 | BOOTHROYD HAULAGE LTD |
|---|---|
| Company number | 09069629 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 HAZEL CRESCENT DEWSBURY WF12 8QE |
|---|---|
| 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 Liam Lees Nationality: British |
Dates: Wednesday, August 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Wood Nationality: British |
Dates: Wednesday, April 15, 2020 - Wednesday, August 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tyler Wray Nationality: British |
Dates: Monday, November 25, 2019 - Wednesday, April 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Declan Booth Nationality: British |
Dates: Thursday, October 3, 2019 - Monday, November 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michail Stavrianakis Nationality: Greek |
Dates: Monday, June 24, 2019 - Thursday, October 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marius Iorga Nationality: Romanian |
Dates: Thursday, February 7, 2019 - Monday, June 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lesley Margaret Brooks Nationality: British |
Dates: Wednesday, July 11, 2018 - Thursday, February 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ashlee David Priestley Nationality: British |
Dates: Friday, February 16, 2018 - Wednesday, July 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Taz William O'Gelsby Nationality: British |
Dates: Thursday, July 20, 2017 - Friday, February 16, 2018
ownership of shares 75 to 100 percent
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, March 8, 2017 - Thursday, July 20, 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 | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against BOOTHROYD HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOOTHROYD HAULAGE LTD | 03 Jun 2014 |