CULMINGTON HAULAGE LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active
- Private Limited Company
- Company No. 09136828
- Last Updated: 01 Oct 2022
Company Profile
CULMINGTON HAULAGE LTD was incorporated on Friday, July 18, 2014 as a Private Limited Company with registered address in BRADFORD. CULMINGTON 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 27 days.
| Name | CULMINGTON HAULAGE LTD |
|---|---|
| Company number | 09136828 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
191 WASHINGTON STREET BRADFORD BD8 9QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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, May 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Morton Nationality: British |
Dates: Tuesday, March 2, 2021 - Wednesday, May 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Monday, March 1, 2021 - Tuesday, March 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Forest Nationality: British |
Dates: Wednesday, February 17, 2021 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malakai Isreal Nationality: British |
Dates: Monday, November 23, 2020 - Wednesday, February 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan O'Neill Nationality: British |
Dates: Monday, July 27, 2020 - Monday, November 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tui Viudreketi Nationality: Fijian |
Dates: Friday, December 20, 2019 - Monday, July 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Haydn Powell Nationality: British |
Dates: Thursday, September 26, 2019 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frank Campbell Nationality: British |
Dates: Monday, February 11, 2019 - Thursday, September 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Jon Tuffrey Nationality: British |
Dates: Wednesday, November 7, 2018 - Monday, February 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert James Fegan Nationality: British |
Dates: Wednesday, March 28, 2018 - Wednesday, November 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Junior Carrington Nationality: British |
Dates: Wednesday, August 2, 2017 - Wednesday, March 28, 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: Monday, March 13, 2017 - Wednesday, August 2, 2017
ownership of shares 75 to 100 percent
|
| George Cleland Nationality: British |
Dates: Monday, June 20, 2016 - Monday, March 13, 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, (-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 CULMINGTON HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CULMINGTON HAULAGE LTD | 18 Jul 2014 |