CHILGROVE HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09136517
- Last Updated: 01 Mar 2023
Company Profile
CHILGROVE HAULAGE LTD was incorporated on Thursday, July 17, 2014 as a Private Limited Company with registered address in LEICESTER. CHILGROVE 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 27 days.
| Name | CHILGROVE HAULAGE LTD |
|---|---|
| Company number | 09136517 |
| Company type | Private Limited Company |
| Incorporation date | 17 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: Wednesday, June 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Nye Nationality: British |
Dates: Tuesday, August 25, 2020 - Wednesday, June 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Hook Nationality: British |
Dates: Tuesday, March 10, 2020 - Tuesday, August 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Thompson Nationality: British |
Dates: Wednesday, September 25, 2019 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Costel Bogdan Campau Nationality: Romanian |
Dates: Tuesday, January 15, 2019 - Wednesday, September 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Robert Corrie Nationality: British |
Dates: Monday, July 23, 2018 - Tuesday, January 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iain James Guthrie Nationality: British |
Dates: Friday, April 13, 2018 - Monday, July 23, 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 - Friday, April 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paul Mccarthy Nationality: British |
Dates: Tuesday, April 4, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
| Mr Malcolm Hogg Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, April 4, 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 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against CHILGROVE HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHILGROVE HAULAGE LTD | 17 Jul 2014 |