SWERFORD HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09280090
- Last Updated: 01 Jun 2023
Company Profile
SWERFORD HAULAGE LTD was incorporated on Friday, October 24, 2014 as a Private Limited Company with registered address in LEICESTER. SWERFORD 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 and 21 days.
| Name | SWERFORD HAULAGE LTD |
|---|---|
| Company number | 09280090 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 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: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Florin Andrici Nationality: Romanian |
Dates: Tuesday, December 15, 2020 - Monday, January 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeffrey John Williams Nationality: British |
Dates: Monday, December 17, 2018 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Ismaheel Latif Nationality: British |
Dates: Wednesday, June 27, 2018 - Monday, December 17, 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 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean Charleston Nationality: British |
Dates: Thursday, March 1, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aaron Harvey Nationality: British |
Dates: Monday, July 4, 2016 - Thursday, March 1, 2018
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 SWERFORD HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWERFORD HAULAGE LTD | 24 Oct 2014 |