NEWENT HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09301412
- Last Updated: 01 Jun 2023
Company Profile
NEWENT HAULAGE LTD was incorporated on Friday, November 7, 2014 as a Private Limited Company with registered address in LEICESTER. NEWENT 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 7 days.
| Name | NEWENT HAULAGE LTD |
|---|---|
| Company number | 09301412 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 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: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aivars Eders Nationality: Latvian |
Dates: Monday, January 11, 2021 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ricky Bunting Nationality: British |
Dates: Tuesday, October 13, 2020 - Monday, January 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jack Walter Nationality: British |
Dates: Monday, June 22, 2020 - Tuesday, October 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Rowland Nationality: British |
Dates: Thursday, September 12, 2019 - Monday, June 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Elson Nationality: British |
Dates: Wednesday, August 1, 2018 - Thursday, September 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dragos-Daniel Mardale Nationality: Romanian |
Dates: Thursday, March 22, 2018 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jordon David Andrew Leonce Nationality: British |
Dates: Monday, July 24, 2017 - Thursday, March 22, 2018
ownership of shares 75 to 100 percent
|
| Mr George Cameron Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, March 14, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-441 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against NEWENT HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEWENT HAULAGE LTD | 07 Nov 2014 |