TOTNELL HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09139377
- Last Updated: 01 Jun 2023
Company Profile
TOTNELL HAULAGE LTD was incorporated on Monday, July 21, 2014 as a Private Limited Company with registered address in LEICESTER. TOTNELL 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 23 days.
| Name | TOTNELL HAULAGE LTD |
|---|---|
| Company number | 09139377 |
| Company type | Private Limited Company |
| Incorporation date | 21 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: 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 John Stacey Thomson Nationality: British |
Dates: Tuesday, December 8, 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 Alan Locke Nationality: British |
Dates: Monday, November 2, 2020 - Tuesday, December 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gintaras Jankauskas Nationality: Lithuanian |
Dates: Monday, June 8, 2020 - Monday, November 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Olivain Neda Nationality: Romanian |
Dates: Wednesday, September 25, 2019 - Monday, June 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Derek John Moran Nationality: British |
Dates: Friday, May 31, 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 Iain Clarkson Nationality: British |
Dates: Tuesday, July 24, 2018 - Friday, May 31, 2019
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 - Tuesday, July 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Chipande Nationality: British |
Dates: Wednesday, April 4, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Peter Wilson Nationality: British |
Dates: Thursday, June 22, 2017 - Wednesday, April 4, 2018
ownership of shares 75 to 100 percent
|
| Mr Ranjeev Dhillon Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, March 10, 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, (-563 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
No mortgages have been registered against TOTNELL HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOTNELL HAULAGE LTD | 21 Jul 2014 |