COVINGTON HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09132972
- Last Updated: 01 Jun 2023
Company Profile
COVINGTON HAULAGE LTD was incorporated on Wednesday, July 16, 2014 as a Private Limited Company with registered address in LEICESTER. COVINGTON HAULAGE LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 3 months and 26 days.
| Name | COVINGTON HAULAGE LTD |
|---|---|
| Company number | 09132972 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2014 |
| Status | Active |
| 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: Friday, June 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Sloan Nationality: British |
Dates: Thursday, August 13, 2020 - Friday, June 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Javan Walcott Nationality: British |
Dates: Tuesday, September 10, 2019 - Thursday, August 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leon Mcadam Nationality: British |
Dates: Thursday, April 18, 2019 - Tuesday, September 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mitchell Warden Nationality: British |
Dates: Thursday, October 25, 2018 - Thursday, April 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mahdjoub Iahadihammadi Nationality: Spanish |
Dates: Tuesday, July 31, 2018 - Thursday, October 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Stuart Rowley Nationality: British |
Dates: Wednesday, April 11, 2018 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Bennett Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, April 11, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-561 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against COVINGTON HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| COVINGTON HAULAGE LTD | 16 Jul 2014 |