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COOKSHILL HAULAGE LTD

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

This company is commonly known as Cookshill Haulage Ltd. The company was founded 10 years ago and was given the registration number 08951736. The firm's registered office is in LONDON. You can find them at 68 Mellitus Street, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:COOKSHILL HAULAGE LTD
Company Number:08951736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:68 Mellitus Street, London, United Kingdom, W12 0AS
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

Director04 July 2022Active
7 Ringwood Drive, Leeds, England, LS14 1AR

Director19 January 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director15 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director21 March 2014Active
18, Somerset Court, Gosport, United Kingdom, PO12 4DG

Director18 May 2016Active
62, Padholme Road, Peterborough, United Kingdom, PE1 5EN

Director20 November 2015Active
19, Wren Drive, Bristol, United Kingdom, BS16 1JG

Director26 November 2014Active
68 Mellitus Street, London, United Kingdom, W12 0AS

Director11 April 2019Active
6 Overend Road, Sheffield, England, S14 1JJ

Director28 July 2017Active
29, Southfield Crescent, Pollok, Glasgow, United Kingdom, G53 5DG

Director31 March 2014Active
44 Doric Avenue, Bredbury, Stockport, United Kingdom, SK6 2DQ

Director07 September 2018Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:04 July 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 Alvaro Gonzalez
Notified on:11 April 2019
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:68 Mellitus Street, London, United Kingdom, W12 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wesley Ricci
Notified on:07 September 2018
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:44 Doric Avenue, Bredbury, Stockport, United Kingdom, SK6 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas James Dean
Notified on:19 January 2018
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:7 Ringwood Drive, Leeds, England, LS14 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Piotr Pawel Iwanowicz
Notified on:28 July 2017
Status:Active
Date of birth:November 1980
Nationality:Polish
Country of residence:England
Address:6 Overend Road, Sheffield, England, S14 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marcel Paul Edwards
Notified on:18 May 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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