CHESHUNT HAULAGE LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09287967
- Last Updated: 01 Oct 2022
Company Profile
CHESHUNT HAULAGE LTD was incorporated on Thursday, October 30, 2014 as a Private Limited Company with registered address in BRADFORD. CHESHUNT 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 and 24 days.
| Name | CHESHUNT HAULAGE LTD |
|---|---|
| Company number | 09287967 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
191 WASHINGTON STREET BRADFORD BD8 9QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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, May 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fawad Shah Nationality: British |
Dates: Tuesday, November 24, 2020 - Wednesday, May 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcel Mavroean Nationality: Romanian |
Dates: Tuesday, September 1, 2020 - Tuesday, November 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Marshall Nationality: British |
Dates: Tuesday, March 17, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Rebecchi Nationality: British |
Dates: Monday, October 7, 2019 - Tuesday, March 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Gheorghiescu Nationality: Romanian |
Dates: Tuesday, June 25, 2019 - Monday, October 7, 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, August 24, 2018 - Tuesday, June 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Sinclair Nationality: British |
Dates: Friday, April 6, 2018 - Friday, August 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hugh Allan Nationality: British |
Dates: Friday, May 19, 2017 - Friday, April 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Charles Beresford Nationality: British |
Dates: Wednesday, October 5, 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 2023, (-573 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against CHESHUNT HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHESHUNT HAULAGE LTD | 30 Oct 2014 |