BEMPTON HAULAGE LTD

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

This company is commonly known as Bempton Haulage Ltd. The company was founded 11 years ago and was given the registration number 08947405. The firm's registered office is in SWINDON. You can find them at 20 Tavistock Road, , Swindon, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	BEMPTON HAULAGE LTD
Company Number	:	08947405
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 March 2014
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	20 Tavistock Road, Swindon, United Kingdom, SN3 2QE
Country Origin	:	UNITED KINGDOM
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	24 June 2022	Active
103, Wheatfield Way, Chelmsford, United Kingdom, CM1 2RB	Director	01 March 2017	Active
13, Newbury Avenue, Longeaton, Nottingham, United Kingdom, NG10 2FT	Director	31 March 2014	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	19 March 2014	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
71 The Chantry, Harlow, England, CM20 2LZ	Director	21 May 2018	Active
12a Woodcote Close, Warrington, England, WA2 9AH	Director	31 January 2018	Active
76 The Queensway, Hull, United Kingdom, HU6 9BL	Director	10 January 2020	Active
31 Osborne Road, Dagenham, England, RM9 5BB	Director	05 July 2019	Active
20 Tavistock Road, Swindon, United Kingdom, SN3 2QE	Director	21 October 2020	Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on	:	24 June 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 Joe Simes
Notified on	:	21 October 2020
Status	:	Active
Date of birth	:	June 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	20 Tavistock Road, Swindon, United Kingdom, SN3 2QE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ian Newton
Notified on	:	10 January 2020
Status	:	Active
Date of birth	:	September 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	76 The Queensway, Hull, United Kingdom, HU6 9BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Azeez Ayodele Raji
Notified on	:	05 July 2019
Status	:	Active
Date of birth	:	November 1992
Nationality	:	British
Country of residence	:	England
Address	:	31 Osborne Road, Dagenham, England, RM9 5BB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Dragos-Constantin Marmandiu
Notified on	:	21 May 2018
Status	:	Active
Date of birth	:	September 1989
Nationality	:	Romanian
Country of residence	:	England
Address	:	71 The Chantry, Harlow, England, CM20 2LZ
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

Mr David Meade
Notified on	:	31 January 2018
Status	:	Active
Date of birth	:	December 1962
Nationality	:	British
Country of residence	:	England
Address	:	12a Woodcote Close, Warrington, England, WA2 9AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Matthew Crofts
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	103, Wheatfield Way, Chelmsford, United Kingdom, CM1 2RB
Nature of control	:	Ownership of shares 75 to 100 percent

BEMPTON HAULAGE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement