COPTON HAULAGE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Copton Haulage Ltd. The company was founded 10 years ago and was given the registration number 08962844. The firm's registered office is in BARRY. You can find them at 36 Heol Eryr Mor, , Barry, . This company's SIC code is 49410 - Freight transport by road.
Company Information
Name | : | COPTON HAULAGE LTD |
---|
Company Number | : | 08962844 |
---|
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 March 2021 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 49410 - Freight transport by road
|
---|
Office Address & Contact
Registered Address | : | 36 Heol Eryr Mor, Barry, United Kingdom, CF62 5DA |
---|
Country Origin | : | UNITED KINGDOM |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
People with Significant Control
Dr Mohammed Ayyaz |
Notified on | : | 08 June 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 Pawal Pszczolkowski |
Notified on | : | 08 January 2021 |
---|
Status | : | Active |
---|
Date of birth | : | September 1986 |
---|
Nationality | : | Polish |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 8 Ringwood Close, Crawley, United Kingdom, RH10 6HH |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Mr Muhammmed Benyameen |
Notified on | : | 24 November 2020 |
---|
Status | : | Active |
---|
Date of birth | : | April 1993 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 25 Newton Hall Road, Hyde, United Kingdom, SK14 4PS |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Mr Sean Williams |
Notified on | : | 19 May 2020 |
---|
Status | : | Active |
---|
Date of birth | : | June 1984 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 36 Heol Eryr Mor, Barry, United Kingdom, CF62 5DA |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Mr Demetrius Horner |
Notified on | : | 03 September 2019 |
---|
Status | : | Active |
---|
Date of birth | : | February 1998 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 19 Winchester Mews, Bircotes, Doncaster, United Kingdom, DN11 8ER |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Mr Rubin Fuster Jorda |
Notified on | : | 10 July 2019 |
---|
Status | : | Active |
---|
Date of birth | : | January 1985 |
---|
Nationality | : | Spanish |
---|
Country of residence | : | England |
---|
Address | : | 113 Church End, Harlow, England, CM19 5PH |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Mr Craig Anthony Randall |
Notified on | : | 18 January 2019 |
---|
Status | : | Active |
---|
Date of birth | : | July 1972 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 208 Pelham Road, Immingham, United Kingdom, DN40 1QE |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Mr Samuel Nana Baah |
Notified on | : | 08 August 2018 |
---|
Status | : | Active |
---|
Date of birth | : | May 1965 |
---|
Nationality | : | Italian |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 95 Scargill Grange, Leeds, United Kingdom, LS9 7ET |
---|
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 | : | 7 Limewood Way, Leeds, England, LS14 1AB |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Mr Denis Woloncewicz |
Notified on | : | 05 March 2018 |
---|
Status | : | Active |
---|
Date of birth | : | January 1992 |
---|
Nationality | : | Polish |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Flat 1, Walnut Court, Woodmill Road, London, United Kingdom, E5 9GX |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Mr Vasilica Laurentiu Velica |
Notified on | : | 21 July 2017 |
---|
Status | : | Active |
---|
Date of birth | : | March 1972 |
---|
Nationality | : | Romanian |
---|
Country of residence | : | England |
---|
Address | : | 12 St. Leonards Gardens, Hounslow, England, TW5 9DH |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Mr Terence Dunne |
Notified on | : | 14 March 2017 |
---|
Status | : | Active |
---|
Date of birth | : | January 1945 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 12 St. Leonards Gardens, Hounslow, England, TW5 9DH |
---|
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)