BROMHAM HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09136613
- Last Updated: 01 Mar 2023
Company Profile
BROMHAM HAULAGE LTD was incorporated on Friday, July 18, 2014 as a Private Limited Company with registered address in LEICESTER. BROMHAM 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 | BROMHAM HAULAGE LTD |
|---|---|
| Company number | 09136613 |
| Company type | Private Limited Company |
| Incorporation date | 18 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: Monday, July 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenute Wallen Nationality: British |
Dates: Wednesday, January 6, 2021 - Monday, July 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patryk Artur Dys Nationality: Polish |
Dates: Thursday, July 30, 2020 - Wednesday, January 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Wood Nationality: British |
Dates: Thursday, June 27, 2019 - Thursday, July 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pawel Grabowski Nationality: Polish |
Dates: Tuesday, February 27, 2018 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Stewart Nationality: British |
Dates: Thursday, May 12, 2016 - Tuesday, February 27, 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, (-564 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against BROMHAM HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BROMHAM HAULAGE LTD | 18 Jul 2014 |