GATESHEATH HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09288614
- Last Updated: 01 Jun 2023
Company Profile
GATESHEATH HAULAGE LTD was incorporated on Thursday, October 30, 2014 as a Private Limited Company with registered address in LEICESTER. GATESHEATH 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 15 days.
| Name | GATESHEATH HAULAGE LTD |
|---|---|
| Company number | 09288614 |
| Company type | Private Limited Company |
| Incorporation date | 30 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: Friday, March 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sheraz Hussain Nationality: British |
Dates: Friday, November 20, 2020 - Friday, March 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Longuehaye Nationality: British |
Dates: Friday, July 17, 2020 - Friday, November 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Garrison Nationality: British |
Dates: Monday, December 2, 2019 - Friday, July 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Volodomyr Danylevych Nationality: British |
Dates: Tuesday, June 25, 2019 - Monday, December 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Fowkes Nationality: British |
Dates: Friday, February 8, 2019 - Tuesday, June 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Paul Evans Nationality: British |
Dates: Thursday, September 27, 2018 - Friday, February 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy John Haycock Nationality: British |
Dates: Thursday, March 29, 2018 - Thursday, September 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart John Barnes Nationality: British |
Dates: Thursday, November 2, 2017 - Thursday, March 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm Hazel Nationality: British |
Dates: Friday, April 28, 2017 - Thursday, November 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ousainou Jagne 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 2023, (-472 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 GATESHEATH HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GATESHEATH HAULAGE LTD | 30 Oct 2014 |