BEVERSTON HAULAGE LTD

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

This company is commonly known as Beverston Haulage Ltd. The company was founded 10 years ago and was given the registration number 08962543. The firm's registered office is in WALLINGTON. You can find them at 43 Elmwood Close, , Wallington, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	BEVERSTON HAULAGE LTD
Company Number	:	08962543
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 2014
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	43 Elmwood Close, Wallington, United Kingdom, SM6 7EP
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	28 June 2022	Active
12 Canterbury Road, Feltham, United Kingdom, TW13 5LF	Director	13 January 2020	Active
17 Stour Close, Aylesbury, United Kingdom, HP21 9LJ	Director	07 December 2020	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	27 March 2014	Active
Lynfield, The Annex, Harlow Road, Roydon, Harlow, England, CM19 5HH	Director	28 September 2017	Active
39, Howlands, Welwyn Garden City, United Kingdom, AL7 4RA	Director	12 December 2014	Active
1 Greig Crescent, Armadale, Bathgate, United Kingdom, EH48 2PS	Director	10 September 2018	Active
12 Duxford Walk, Manchester, United Kingdom, M40 5JN	Director	01 April 2019	Active
220 Doxey, Stafford, United Kingdom, ST16 1EG	Director	09 July 2019	Active
68, The Rydales, Hull, United Kingdom, HU5 1QD	Director	19 September 2014	Active
Flat 10, The Cloisters, North Street, Atherstone, United Kingdom, CV9 1JN	Director	09 May 2014	Active
43 Elmwood Close, Wallington, United Kingdom, SM6 7EP	Director	28 May 2020	Active
77, Palmerston Road, Ilkeston, United Kingdom, DE7 5BW	Director	26 January 2016	Active
12, Allenby Close, Lincoln, United Kingdom, LN3 4RH	Director	11 May 2015	Active
10, Hawker Drive, Birmingham, United Kingdom, B35 7EG	Director	17 October 2016	Active
4 Barford Street, London, England, N1 0QB	Director	03 April 2018	Active
120, Bradley Road, Luton, United Kingdom, LU4 0AS	Director	31 March 2016	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	28 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 David Buckle
Notified on	:	07 December 2020
Status	:	Active
Date of birth	:	December 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17 Stour Close, Aylesbury, United Kingdom, HP21 9LJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Lee Murphy
Notified on	:	28 May 2020
Status	:	Active
Date of birth	:	July 2001
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	43 Elmwood Close, Wallington, United Kingdom, SM6 7EP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Marinica Bolea
Notified on	:	13 January 2020
Status	:	Active
Date of birth	:	March 1993
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	12 Canterbury Road, Feltham, United Kingdom, TW13 5LF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen Christopher Ifor Jones
Notified on	:	09 July 2019
Status	:	Active
Date of birth	:	October 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	220 Doxey, Stafford, United Kingdom, ST16 1EG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alan David Ingham
Notified on	:	01 April 2019
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	12 Duxford Walk, Manchester, United Kingdom, M40 5JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew William Hutton
Notified on	:	10 September 2018
Status	:	Active
Date of birth	:	July 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Greig Crescent, Armadale, Bathgate, United Kingdom, EH48 2PS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Sean Patrick Slattery
Notified on	:	03 April 2018
Status	:	Active
Date of birth	:	January 1988
Nationality	:	British
Country of residence	:	England
Address	:	4 Barford Street, London, England, N1 0QB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Angel Garcia Rodriguez
Notified on	:	28 September 2017
Status	:	Active
Date of birth	:	July 1970
Nationality	:	Spanish
Country of residence	:	England
Address	:	Lynfield, The Annex, Harlow Road, Harlow, England, CM19 5HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Kieron Silk
Notified on	:	17 October 2016
Status	:	Active
Date of birth	:	December 1990
Nationality	:	British
Country of residence	:	England
Address	:	Lynfield, The Annex, Harlow Road, Harlow, England, CM19 5HH
Nature of control	:	Ownership of shares 75 to 100 percent

BEVERSTON HAULAGE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement