TETWORTH HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09133232
- Last Updated: 01 Jun 2023
Company Profile
TETWORTH HAULAGE LTD was incorporated on Wednesday, July 16, 2014 as a Private Limited Company with registered address in LEICESTER. TETWORTH 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 3 months and 26 days.
| Name | TETWORTH HAULAGE LTD |
|---|---|
| Company number | 09133232 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 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: Tuesday, August 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simratt Singh Grewal Nationality: Indian |
Dates: Thursday, October 10, 2019 - Tuesday, August 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Miller Nationality: British |
Dates: Thursday, July 4, 2019 - Thursday, October 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Grzegorz Gajewski Nationality: Polish |
Dates: Thursday, April 4, 2019 - Thursday, July 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vasile Lucian Hlihor Nationality: Romanian |
Dates: Wednesday, October 24, 2018 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dale John Rayner Nationality: British |
Dates: Wednesday, March 7, 2018 - Wednesday, October 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Michael Wire Nationality: British |
Dates: Friday, July 28, 2017 - Friday, July 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Michael Wire Nationality: British |
Dates: Friday, July 28, 2017 - Wednesday, March 7, 2018
ownership of shares 75 to 100 percent
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, March 15, 2017 - Friday, July 28, 2017
ownership of shares 75 to 100 percent
|
| Graham Dickson Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, March 15, 2017
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 TETWORTH HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TETWORTH HAULAGE LTD | 16 Jul 2014 |