BINGFIELD HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09280077
- Last Updated: 01 Jun 2023
Company Profile
BINGFIELD HAULAGE LTD was incorporated on Friday, October 24, 2014 as a Private Limited Company with registered address in LEICESTER. BINGFIELD 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 21 days.
| Name | BINGFIELD HAULAGE LTD |
|---|---|
| Company number | 09280077 |
| Company type | Private Limited Company |
| Incorporation date | 24 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: Thursday, March 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Stevens Nationality: British |
Dates: Thursday, October 24, 2019 - Thursday, March 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Steven Price Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, October 24, 2019
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 2023, (-472 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
No mortgages have been registered against BINGFIELD HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BINGFIELD HAULAGE LTD | 24 Oct 2014 |