PORTREATH HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09175876
- Last Updated: 01 Mar 2024
Company Profile
PORTREATH HAULAGE LTD was incorporated on Thursday, August 14, 2014 as a Private Limited Company with registered address in LEICESTER. PORTREATH 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 2 months and 30 days.
| Name | PORTREATH HAULAGE LTD |
|---|---|
| Company number | 09175876 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2014 |
| Status | Active |
| 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Friday, May 28, 2021 - present
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, May 30, 2019 - Tuesday, August 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tomasz Czyzewski Czyzewski Nationality: Polish |
Dates: Friday, January 11, 2019 - Thursday, May 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason George Robertson Nationality: British |
Dates: Friday, May 11, 2018 - Friday, January 11, 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 - Friday, May 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Terry Scott Nationality: British |
Dates: Wednesday, April 19, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
| Mr Pawel Binkowicz Nationality: Polish |
Dates: Thursday, June 30, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-166 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against PORTREATH HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PORTREATH HAULAGE LTD | 14 Aug 2014 |