BRAYDON HAULAGE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Braydon Haulage Ltd. The company was founded 11 years ago and was given the registration number 08954402. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 8 The Coltsfoot, , Hemel Hempstead, . This company's SIC code is 49410 - Freight transport by road.
Company Information
Name | : | BRAYDON HAULAGE LTD |
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Company Number | : | 08954402 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 24 March 2014 |
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Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
Registered Address | : | 8 The Coltsfoot, Hemel Hempstead, United Kingdom, HP1 2DF |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Mohammed Ayyaz |
Notified on | : | 04 July 2022 |
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Status | : | Active |
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Date of birth | : | December 1996 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Damien Pell |
Notified on | : | 05 February 2021 |
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Status | : | Active |
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Date of birth | : | July 1997 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 26, The Rise, Barnsley, United Kingdom, S72 9LN |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Gabriel Gionea |
Notified on | : | 28 October 2020 |
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Status | : | Active |
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Date of birth | : | November 1987 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 8 The Coltsfoot, Hemel Hempstead, United Kingdom, HP1 2DF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Marc Colahan |
Notified on | : | 17 February 2020 |
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Status | : | Active |
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Date of birth | : | August 1986 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 95 Cherry Grove, Scunthorpe, United Kingdom, DN16 2TH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Craig Anthony Cox |
Notified on | : | 06 September 2019 |
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Status | : | Active |
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Date of birth | : | July 1977 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 71 Westgate, Rotherham, United Kingdom, S60 1BQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr William Mayne |
Notified on | : | 16 March 2018 |
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Status | : | Active |
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Date of birth | : | November 1953 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 11 Baber Bridge, Staines Road, Feltham, England, TW14 0HN |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Samual Graham Clarkson |
Notified on | : | 09 August 2017 |
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Status | : | Active |
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Date of birth | : | March 1989 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 7 Haigh Row, Skelmanthorpe, Huddersfield, United Kingdom, HD8 9TT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Hristo Liliev |
Notified on | : | 28 February 2017 |
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Status | : | Active |
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Date of birth | : | August 1991 |
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Nationality | : | Bulgarian |
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Country of residence | : | United Kingdom |
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Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)