This company is commonly known as Burtonwood Haulage Ltd. The company was founded 9 years ago and was given the registration number 09136935. The firm's registered office is in BUSHEY. You can find them at 51 Mead Way, , Bushey, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | BURTONWOOD HAULAGE LTD |
|---|---|---|
| Company Number | : | 09136935 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2014 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51 Mead Way, Bushey, United Kingdom, WD23 2DH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 191 Washington Street, Bradford, United Kingdom, BD8 9QP | Director | 22 February 2022 | Active |
| Apartment 18, 19 Royce Road, Manchester, United Kingdom, M15 5JQ | Director | 16 September 2015 | Active |
| 20, Swanley Crescent, Potters Bar, United Kingdom, EN6 1NQ | Director | 28 July 2015 | Active |
| 7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 15 March 2017 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 18 July 2014 | Active |
| 35 Redhouse Lane, Leeds, England, LS7 4RA | Director | 05 April 2018 | Active |
| 15, Curlew Close, Lichfield, United Kingdom, WS14 9UL | Director | 10 June 2016 | Active |
| 28, Plantation Road, Keyworth, Nottingham, United Kingdom, NG12 5LH | Director | 05 April 2016 | Active |
| 19, Wardour Drive, Birmingham, United Kingdom, B37 7UA | Director | 04 November 2015 | Active |
| 27, Ffordd Y Grug, Coity, Bridgend, United Kingdom, CF35 6BQ | Director | 04 August 2014 | Active |
| 51 Brittain Drive, Grantham, England, NG31 9JY | Director | 09 November 2017 | Active |
| 6, Townwell Lane, Irchester, Wellingborough, United Kingdom, NN29 7AH | Director | 12 January 2016 | Active |
| 3, Parkfield Avenue, Northolt, United Kingdom, UB5 5PW | Director | 19 May 2015 | Active |
| Flat 83, Gardners Court, Kelvin Road, London, United Kingdom, N5 2PH | Director | 14 November 2018 | Active |
| 51 Mead Way, Bushey, United Kingdom, WD23 2DH | Director | 15 October 2019 | Active |
| 100, Kippen Street, Airdrie, United Kingdom, ML6 9AY | Director | 11 May 2016 | Active |
| Mr Mohammed Ayyaz | ||
| Notified on | : | 22 February 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 | : |
|
| Mr Glen Rogers | ||
| Notified on | : | 15 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 51 Mead Way, Bushey, United Kingdom, WD23 2DH |
| Nature of control | : |
|
| Mr Jeremie Tshimini Mukanda | ||
| Notified on | : | 14 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | Congolese (Congo) |
| Country of residence | : | United Kingdom |
| Address | : | Flat 83, Gardners Court, London, United Kingdom, N5 2PH |
| Nature of control | : |
|
| 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 | : |
|
| Mr Stephen Alexander Lismore | ||
| Notified on | : | 09 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 51 Brittain Drive, Grantham, England, NG31 9JY |
| Nature of control | : |
|
| Mr Terence Dunne | ||
| Notified on | : | 15 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
| Nature of control | : |
|
| Mr Mihai Vladut Ferariu | ||
| Notified on | : | 10 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1994 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-21 | Officers | Change person director company with change date. | Download |
| 2022-12-21 | Officers | Change person director company with change date. | Download |
| 2022-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-11 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-02-23 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
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