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FALMOUTH HAULAGE LTD

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

This company is commonly known as Falmouth Haulage Ltd. The company was founded 11 years ago and was given the registration number 08947463. The firm's registered office is in LONDON. You can find them at 90 Acton Lane, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FALMOUTH HAULAGE LTD
Company Number:08947463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:90 Acton Lane, London, United Kingdom, NW10 8TU
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

Director02 February 2022Active
90 Acton Lane, London, United Kingdom, NW10 8TU

Director23 July 2019Active
8, Newlands Road, Surfleet Seas End, Spalding, United Kingdom, PE11 4DT

Director08 April 2014Active
5, Walpole Road, Hartlepool, United Kingdom, TS25 4LJ

Director06 January 2016Active
22 Nags Head Road, Enfield, United Kingdom, EN3 7AJ

Director23 November 2018Active
32, Macadam Square, Ayr, United Kingdom, KA8 0DA

Director21 October 2015Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director19 March 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
5, Four Turnings Bungalows, Fowey, Cornwall, United Kingdom, PL23 1JU

Director10 August 2015Active
10, Trelawney Way, Torpoint, United Kingdom, PL11 2QG

Director22 April 2015Active
152, Mulberry Road, Birmingham, United Kingdom, B30 1SU

Director05 April 2016Active
Gff, 25 Woodville Road, London, United Kingdom, E18 1JT

Director25 January 2021Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:02 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Luke Scott
Notified on:25 January 2021
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:Gff, 25 Woodville Road, London, United Kingdom, E18 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adedeji Bamidele
Notified on:23 July 2019
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:United Kingdom
Address:90 Acton Lane, London, United Kingdom, NW10 8TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Manuel Da Silveira Rajani
Notified on:23 November 2018
Status:Active
Date of birth:July 1968
Nationality:Portuguese
Country of residence:United Kingdom
Address:22 Nags Head Road, Enfield, United Kingdom, EN3 7AJ
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 Barry Keith Powell
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
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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