BAYDON HAULAGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baydon Haulage Ltd. The company was founded 10 years ago and was given the registration number 09056458. The firm's registered office is in REDHILL. You can find them at 37 Common Road, , Redhill, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	BAYDON HAULAGE LTD
Company Number	:	09056458
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 May 2014
End of financial year	:	31 May 2021
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	37 Common Road, Redhill, England, RH1 6HG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	08 July 2022	Active
73 Sixth Avenue, London, United Kingdom, E12 5PR	Director	09 July 2019	Active
6 Akister Close, Buckingham, England, MK18 7HT	Director	18 July 2018	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	15 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	27 May 2014	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
6 Bramell Close, Branston, Burton-On-Trent, United Kingdom, DE14 3ES	Director	03 September 2019	Active
37, Mitcham Road, Camberley, United Kingdom, GU15 4AR	Director	03 December 2015	Active
28, Ullswater Road, Golborne, Warrington, United Kingdom, WA3 3EY	Director	10 June 2014	Active
292, Joel Street, Pinner, United Kingdom, HA5 2PY	Director	06 June 2016	Active
18, Monkswell Street, Liverpool, United Kingdom, L8 9SH	Director	11 July 2016	Active
53 Chargeable Street, London, England, E16 4JZ	Director	01 May 2018	Active
27, Maxwell Crescent, Northampton, United Kingdom, NN5 6UU	Director	20 October 2014	Active
20, Stobart Close, Beccles, United Kingdom, NR34 9LT	Director	09 March 2016	Active
25 Hilary Drive, Sutton Coldfield, United Kingdom, B76 2SW	Director	24 November 2020	Active
Flat 5, Oxenbridge House,, Timperley Gardens, Redhill, England, RH1 2BH	Director	03 July 2020	Active
2, Carleton Hall Walk, Penrith, United Kingdom, CA10 2AJ	Director	18 March 2015	Active
21, Bedford Road, Ilford, United Kingdom, IG1 1EJ	Director	19 January 2015	Active
6, Oxford House, Lowther Terrace, York, United Kingdom, YO24 4AG	Director	06 April 2017	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	08 July 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Mowels
Notified on	:	24 November 2020
Status	:	Active
Date of birth	:	July 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	25 Hilary Drive, Sutton Coldfield, United Kingdom, B76 2SW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Flavius Florin Puica
Notified on	:	03 July 2020
Status	:	Active
Date of birth	:	March 1980
Nationality	:	Romanian
Country of residence	:	England
Address	:	Flat 5, Oxenbridge House,, Timperley Gardens, Redhill, England, RH1 2BH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Robert Edkins
Notified on	:	03 September 2019
Status	:	Active
Date of birth	:	December 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6 Bramell Close, Branston, Burton-On-Trent, United Kingdom, DE14 3ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ali Akbar
Notified on	:	09 July 2019
Status	:	Active
Date of birth	:	January 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	73 Sixth Avenue, London, United Kingdom, E12 5PR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Sean Anthony Chappell
Notified on	:	18 July 2018
Status	:	Active
Date of birth	:	February 1989
Nationality	:	British
Country of residence	:	England
Address	:	6 Akister Close, Buckingham, England, MK18 7HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Evans Kwame Mensah
Notified on	:	01 May 2018
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Country of residence	:	England
Address	:	53 Chargeable Street, London, England, E16 4JZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

James Winwright
Notified on	:	03 April 2017
Status	:	Active
Date of birth	:	September 1981
Nationality	:	British
Country of residence	:	England
Address	:	53 Chargeable Street, London, England, E16 4JZ
Nature of control	:	Ownership of shares 75 to 100 percent

BAYDON HAULAGE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement