CALLINGWOOD HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09176822
- Last Updated: 01 May 2023
Company Profile
CALLINGWOOD HAULAGE LTD was incorporated on Thursday, August 14, 2014 as a Private Limited Company with registered address in LEICESTER. CALLINGWOOD 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.
| Name | CALLINGWOOD HAULAGE LTD |
|---|---|
| Company number | 09176822 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 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: Wednesday, June 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Justin Duvalle Nationality: British |
Dates: Friday, November 27, 2020 - Wednesday, June 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Mills Nationality: British |
Dates: Thursday, September 17, 2020 - Friday, November 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdulgadir Dhaqane Nationality: Danish |
Dates: Wednesday, February 20, 2019 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Smith Nationality: British |
Dates: Thursday, October 18, 2018 - Wednesday, February 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Roberts Nationality: British |
Dates: Monday, November 27, 2017 - Thursday, October 18, 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: Wednesday, April 5, 2017 - Monday, November 27, 2017
ownership of shares 75 to 100 percent
|
| Mr Daniel Henderson Nationality: British |
Dates: Wednesday, August 3, 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 2023, (-533 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against CALLINGWOOD HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALLINGWOOD HAULAGE LTD | 14 Aug 2014 |