BURNBY HAULAGE LTD
09333654: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 09333654
- Last Updated: 01 Mar 2024
Company Profile
BURNBY HAULAGE LTD was incorporated on Monday, December 1, 2014 as a Private Limited Company with registered address in CARDIFF. BURNBY HAULAGE LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 2 months and 23 days.
| Name | BURNBY HAULAGE LTD |
|---|---|
| Company number | 09333654 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
09333654: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Alexander Park Nationality: British |
Dates: Thursday, October 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Syed Sha Nationality: British |
Dates: Thursday, March 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Fitzpatrick Nationality: British |
Dates: Wednesday, November 13, 2019 - Thursday, March 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Asim Hussain Talib Nationality: British |
Dates: Monday, July 1, 2019 - Wednesday, November 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Levi Russell Nationality: British |
Dates: Wednesday, March 6, 2019 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Omar Hamah Nationality: British |
Dates: Friday, November 23, 2018 - Wednesday, March 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Elliott Nationality: British |
Dates: Wednesday, May 9, 2018 - Friday, November 23, 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, May 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Frank Smith Nationality: British |
Dates: Friday, November 10, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Leitch Nationality: British |
Dates: Wednesday, November 9, 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 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against BURNBY HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BURNBY HAULAGE LTD | 01 Dec 2014 |