BALDWINHOLME HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09277810
- Last Updated: 01 Jun 2023
Company Profile
BALDWINHOLME HAULAGE LTD was incorporated on Thursday, October 23, 2014 as a Private Limited Company with registered address in LEICESTER. BALDWINHOLME 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 and 22 days.
| Name | BALDWINHOLME HAULAGE LTD |
|---|---|
| Company number | 09277810 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 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 Lee Barrell Nationality: British |
Dates: Thursday, February 4, 2021 - Friday, June 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mandeep Singh Nationality: British |
Dates: Thursday, December 3, 2020 - Thursday, February 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Dodd Nationality: British |
Dates: Friday, September 18, 2020 - Thursday, December 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Ellis Nationality: British |
Dates: Monday, June 29, 2020 - Friday, September 18, 2020
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, June 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Haris Klipanovic Nationality: British |
Dates: Thursday, February 27, 2020 - Wednesday, June 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Doru Florescu Nationality: Romanian |
Dates: Tuesday, January 28, 2020 - Thursday, February 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Popa Petre Nationality: Romanian |
Dates: Tuesday, September 10, 2019 - Tuesday, January 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Collins Nationality: British |
Dates: Monday, March 11, 2019 - Tuesday, September 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Amjad Hussain Nationality: British |
Dates: Friday, October 12, 2018 - Monday, March 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ivaylo Ivanoff Nationality: British |
Dates: Friday, November 3, 2017 - Friday, October 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mario Nicola Leonardo Palumbo Nationality: British |
Dates: Tuesday, May 16, 2017 - Friday, November 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| David Adamson Nationality: British |
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 October |
| Next annual accounts due | 31 July 2022, (-837 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against BALDWINHOLME HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALDWINHOLME HAULAGE LTD | 23 Oct 2014 |