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COLEMERE HAULAGE LTD

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

This company is commonly known as Colemere Haulage Ltd. The company was founded 10 years ago and was given the registration number 08995493. The firm's registered office is in CARDIFF. You can find them at 08995493: Companies House Default Address, , Cardiff, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:COLEMERE HAULAGE LTD
Company Number:08995493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:08995493: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director11 March 2023Active
200 Lockwood Road, Huddersfield, United Kingdom, HD1 3QR

Director10 September 2021Active
3, Ravensdale Gardens, Walsall, United Kingdom, WS5 3PX

Director17 April 2014Active
2a, Linear View, Newton-Le-Willows, United Kingdom, WA12 8SS

Director13 October 2016Active
27 Jervis Close, Warrington, United Kingdom, WA2 0BS

Director13 February 2020Active
75 Woden Road, Wolverhampton, United Kingdom, WV10 0BB

Director18 February 2021Active
13 Basing Road, Rickmansworth, United Kingdom, WD3 8QH

Director01 June 2020Active
Flat 11, 17 Marquess Drive, Bletchley, Milton Keynes, United Kingdom, MK2 2FN

Director27 February 2017Active
Flat 1, 5 Geneva Road, Liverpool, England, L6 3AS

Director21 August 2018Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director14 April 2014Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
222, Tadcaster Road, Sunderland, United Kingdom, SR3 4NW

Director05 April 2016Active
69 May Street, Golborne, Warrington, England, WA3 3TU

Director16 January 2018Active
101 New Park Street, Blackburn, United Kingdom, BB2 1DF

Director16 December 2020Active
9 Gilbey Crescent, Stansted, England, CM24 8DS

Director26 April 2018Active
12 Kirby Avenue, Mancester, United Kingdom, M46 9PU

Director18 November 2019Active
Flat 1, Norwood Lodge, Salford, United Kingdom, M7 3PB

Director17 January 2020Active
51 Winvale, Slough, United Kingdom, SL1 2JQ

Director18 September 2020Active
41 Linden Drive, Sheerness, England, ME12 1LG

Director17 May 2019Active
7 Rannoch Walk, Hemel Hempstead, United Kingdom, HP2 6PG

Director12 December 2018Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:11 March 2023
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 Umar Assed
Notified on:10 September 2021
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:United Kingdom
Address:200 Lockwood Road, Huddersfield, United Kingdom, HD1 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matus Conka
Notified on:18 February 2021
Status:Active
Date of birth:June 1998
Nationality:Slovak
Country of residence:United Kingdom
Address:75 Woden Road, Wolverhampton, United Kingdom, WV10 0BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tasawar Hussain
Notified on:16 December 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:101 New Park Street, Blackburn, United Kingdom, BB2 1DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Florian Tanasescu
Notified on:18 September 2020
Status:Active
Date of birth:June 1982
Nationality:Romanian
Country of residence:United Kingdom
Address:51 Winvale, Slough, United Kingdom, SL1 2JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dean Cowan
Notified on:01 June 2020
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:13 Basing Road, Rickmansworth, United Kingdom, WD3 8QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mateusz Buchowicz
Notified on:13 February 2020
Status:Active
Date of birth:September 1987
Nationality:Polish
Country of residence:United Kingdom
Address:27 Jervis Close, Warrington, United Kingdom, WA2 0BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stewart Sisson
Notified on:17 January 2020
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, Norwood Lodge, Salford, United Kingdom, M7 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Jones
Notified on:18 November 2019
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:12 Kirby Avenue, Mancester, United Kingdom, M46 9PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Frankie Warwick
Notified on:17 May 2019
Status:Active
Date of birth:July 2000
Nationality:British
Country of residence:England
Address:41 Linden Drive, Sheerness, England, ME12 1LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Paul Watson
Notified on:12 December 2018
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:7 Rannoch Walk, Hemel Hempstead, United Kingdom, HP2 6PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Wyn Dunbar
Notified on:21 August 2018
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Flat 1, 5 Geneva Road, Liverpool, England, L6 3AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bobby Jhonson
Notified on:26 April 2018
Status:Active
Date of birth:May 1984
Nationality:Romanian
Country of residence:England
Address:9 Gilbey Crescent, Stansted, England, CM24 8DS
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 Kevin Barry Hughes
Notified on:16 January 2018
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:69 May Street, Golborne, Warrington, England, WA3 3TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Igors Druss
Notified on:27 February 2017
Status:Active
Date of birth:November 1975
Nationality:Latvian
Country of residence:United Kingdom
Address:Flat 11, 17 Marquess Drive, Milton Keynes, United Kingdom, MK2 2FN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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