BURNAGE HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09069730
- Last Updated: 01 Mar 2023
Company Profile
BURNAGE HAULAGE LTD was incorporated on Wednesday, June 4, 2014 as a Private Limited Company with registered address in LEICESTER. BURNAGE 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 7 days.
| Name | BURNAGE HAULAGE LTD |
|---|---|
| Company number | 09069730 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tom Mulcahy Nationality: British |
Dates: Monday, January 18, 2021 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Cullimore Nationality: British |
Dates: Monday, July 27, 2020 - Monday, January 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Trotter Nationality: British |
Dates: Monday, June 22, 2020 - Monday, July 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zejadin Konjuhi Nationality: Albanian |
Dates: Thursday, January 9, 2020 - Monday, June 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph Otti Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, January 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Ronald Taylor Nationality: British |
Dates: Tuesday, February 27, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Dakhel Marzouq Nationality: British |
Dates: Friday, June 30, 2017 - Tuesday, February 27, 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 - Friday, June 30, 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 2023, (-591 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against BURNAGE HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BURNAGE HAULAGE LTD | 04 Jun 2014 |