QUENINGTON HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09176087
- Last Updated: 01 Mar 2024
Company Profile
QUENINGTON HAULAGE LTD was incorporated on Thursday, August 14, 2014 as a Private Limited Company with registered address in LEICESTER. QUENINGTON 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 | QUENINGTON HAULAGE LTD |
|---|---|
| Company number | 09176087 |
| 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 |
|---|---|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Saturday, March 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Williams Nationality: British |
Dates: Monday, September 21, 2020 - Saturday, March 11, 2023
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: Wednesday, June 17, 2020 - Monday, September 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Ronan Nationality: British |
Dates: Thursday, November 14, 2019 - Wednesday, June 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clifton Paul Williams Nationality: British |
Dates: Tuesday, June 4, 2019 - Thursday, November 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Morris Nationality: British |
Dates: Thursday, December 20, 2018 - Tuesday, June 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marian Calin Nationality: Romanian |
Dates: Thursday, November 1, 2018 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marius Faladi Nationality: Romanian |
Dates: Wednesday, June 20, 2018 - Thursday, November 1, 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 - Wednesday, June 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Abrahams Nationality: British |
Dates: Thursday, November 30, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Terence Dunne Nationality: British |
Dates: Monday, June 19, 2017 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
|
| Stephen Chuter Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, October 28, 2016
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 QUENINGTON HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| QUENINGTON HAULAGE LTD | 14 Aug 2014 |