MOXTED HAULAGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09321280
- Last Updated: 01 Jun 2023
Company Profile
MOXTED HAULAGE LTD was incorporated on Thursday, November 20, 2014 as a Private Limited Company with registered address in LEICESTER. MOXTED 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 9 years 11 months and 23 days.
| Name | MOXTED HAULAGE LTD |
|---|---|
| Company number | 09321280 |
| Company type | Private Limited Company |
| Incorporation date | 20 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: 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 Daniel Crabtree Nationality: British |
Dates: Monday, November 23, 2020 - Friday, March 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Monday, October 19, 2020 - Monday, November 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Phil Arthurs Nationality: British |
Dates: Friday, July 31, 2020 - Monday, October 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karol Mochocki Nationality: Polish |
Dates: Thursday, December 5, 2019 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony Ryan Nationality: British |
Dates: Thursday, August 30, 2018 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Malcolm Drury Nationality: British |
Dates: Thursday, May 31, 2018 - Thursday, August 30, 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 - Thursday, May 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Patterson Nationality: British |
Dates: Monday, December 11, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paul Morris Nationality: British |
Dates: Thursday, July 28, 2016 - Monday, December 11, 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, (-440 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
No mortgages have been registered against MOXTED HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOXTED HAULAGE LTD | 20 Nov 2014 |