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CARBROOKE HAULAGE LTD

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

This company is commonly known as Carbrooke Haulage Ltd. The company was founded 11 years ago and was given the registration number 08962627. The firm's registered office is in DONCASTER. You can find them at 12 Amersall Road, , Doncaster, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CARBROOKE HAULAGE LTD
Company Number:08962627
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 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:12 Amersall Road, Doncaster, United Kingdom, DN5 9LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director25 February 2021Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director27 March 2014Active
6, Queen Eleanor Road, Geddington, Kettering, United Kingdom, NN14 1AY

Director01 April 2014Active
12 Amersall Road, Doncaster, United Kingdom, DN5 9LF

Director30 October 2019Active
18 Belvedere Way, Harrow, United Kingdom, HA3 9XG

Director28 February 2019Active
Apartment 7, 336 Cottingham Road, Hull, United Kingdom, HU6 8QE

Director13 October 2017Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:25 February 2021
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Potts
Notified on:30 October 2019
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:12 Amersall Road, Doncaster, United Kingdom, DN5 9LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Sinjorz
Notified on:28 February 2019
Status:Active
Date of birth:November 1994
Nationality:Romanian
Country of residence:United Kingdom
Address:18 Belvedere Way, Harrow, United Kingdom, HA3 9XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Derek Welburn
Notified on:13 October 2017
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Apartment 7, 336 Cottingham Road, Hull, United Kingdom, HU6 8QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Hunter
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:Apartment 7, 336 Cottingham Road, Hull, United Kingdom, HU6 8QE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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