FYLINGTHORPE HAULAGE LTD

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

This company is commonly known as Fylingthorpe Haulage Ltd. The company was founded 10 years ago and was given the registration number 08990372. The firm's registered office is in WORTHING. You can find them at 8 Melbourne Avenue, , Worthing, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	FYLINGTHORPE HAULAGE LTD
Company Number	:	08990372
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 April 2014
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	8 Melbourne Avenue, Worthing, United Kingdom, BN12 4RT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	11 March 2023	Active
7, York Road, Gravesend, United Kingdom, DA12 5JW	Director	03 August 2015	Active
Flat 4, Ash Court, 52-54 Alexandra Road South, Manchester, England, M16 8QE	Director	22 March 2018	Active
1, Alford, Ouston, Chester Le Street, United Kingdom, DH2 1RT	Director	05 November 2015	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	13 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	10 April 2014	Active
6, Sims Lane, Quedgeley, Gloucester, United Kingdom, GL2 3NJ	Director	28 April 2015	Active
16 Westbury Avenue, Sale, England, M33 4WQ	Director	17 December 2018	Active
8 Melbourne Avenue, Worthing, United Kingdom, BN12 4RT	Director	19 August 2020	Active
5, Doble Close, Curyy Mallet, Taunton, United Kingdom, TA3 6SY	Director	06 May 2014	Active
46 Norbury Road, Birmingham, United Kingdom, B44 9NB	Director	30 November 2020	Active
189, Bardon Road, Coalville, Leicestershire, United Kingdom, LE67 4BG	Director	01 April 2016	Active
68 Castle Milk Drive, Flat 02, Glasgow, Scotland, G45 9TW	Director	26 June 2019	Active
37 Belmont St, Mexborough, United Kingdom, S64 9NF	Director	12 March 2020	Active
65, Cox Tor Road, Tatistock, Devon, United Kingdom, PL19 9JG	Director	17 October 2014	Active
3 New Church Walk, Radcliffe, Manchester, United Kingdom, M26 2UF	Director	30 June 2020	Active
17a Greystones, Leyland, United Kingdom, PR26 7UH	Director	19 May 2021	Active
18, Peterswood, Harlow, United Kingdom, CM18 7RJ	Director	13 May 2015	Active
75a, High Street, Lochwinnoch, United Kingdom, PA12 4AB	Director	24 June 2015	Active
126 Mulliner Street, Coventry, England, CV6 5EU	Director	21 July 2017	Active

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 Mark Rose
Notified on	:	19 May 2021
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17a Greystones, Leyland, United Kingdom, PR26 7UH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kevin Mcmahon
Notified on	:	30 November 2020
Status	:	Active
Date of birth	:	September 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	46 Norbury Road, Birmingham, United Kingdom, B44 9NB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Johnson
Notified on	:	19 August 2020
Status	:	Active
Date of birth	:	August 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8 Melbourne Avenue, Worthing, United Kingdom, BN12 4RT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Rainford
Notified on	:	30 June 2020
Status	:	Active
Date of birth	:	November 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3 New Church Walk, Radcliffe, Manchester, United Kingdom, M26 2UF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Arkadiusz Prazuch
Notified on	:	12 March 2020
Status	:	Active
Date of birth	:	July 1985
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	37 Belmont St, Mexborough, United Kingdom, S64 9NF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ryan Murray
Notified on	:	26 June 2019
Status	:	Active
Date of birth	:	April 1994
Nationality	:	British
Country of residence	:	Scotland
Address	:	68 Castle Milk Drive, Flat 02, Glasgow, Scotland, G45 9TW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alan Roy Higham
Notified on	:	17 December 2018
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Country of residence	:	England
Address	:	16 Westbury Avenue, Sale, England, M33 4WQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nasir Barud
Notified on	:	22 March 2018
Status	:	Active
Date of birth	:	January 1981
Nationality	:	British
Country of residence	:	England
Address	:	Flat 4, Ash Court, 52-54 Alexandra Road South, Manchester, England, M16 8QE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Thomas Wilson
Notified on	:	21 July 2017
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Country of residence	:	England
Address	:	126 Mulliner Street, Coventry, England, CV6 5EU
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Terence Dunne
Notified on	:	13 March 2017
Status	:	Active
Date of birth	:	January 1945
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-02	Gazette	Gazette notice voluntary.	Download
2024-03-20	Dissolution	Dissolution application strike off company.	Download
2024-01-09	Accounts	Accounts with accounts type micro entity.	Download
2023-09-22	Persons with significant control	Change to a person with significant control.	Download
2023-09-22	Officers	Change person director company with change date.	Download
2023-09-21	Persons with significant control	Notification of a person with significant control.	Download
2023-09-21	Persons with significant control	Cessation of a person with significant control.	Download
2023-09-21	Officers	Appoint person director company with name date.	Download
2023-09-21	Officers	Termination director company with name termination date.	Download
2023-05-04	Confirmation statement	Confirmation statement with updates.	Download
2023-03-29	Address	Change registered office address company with date old address new address.	Download
2022-11-02	Accounts	Accounts with accounts type micro entity.	Download
2022-04-20	Confirmation statement	Confirmation statement with updates.	Download
2022-01-19	Accounts	Accounts with accounts type micro entity.	Download
2021-06-01	Address	Change registered office address company with date old address new address.	Download
2021-06-01	Persons with significant control	Notification of a person with significant control.	Download
2021-06-01	Officers	Termination director company with name termination date.	Download
2021-06-01	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-01	Officers	Appoint person director company with name date.	Download
2021-04-15	Confirmation statement	Confirmation statement with updates.	Download
2021-02-25	Accounts	Accounts with accounts type micro entity.	Download
2020-12-22	Address	Change registered office address company with date old address new address.	Download
2020-12-22	Persons with significant control	Notification of a person with significant control.	Download
2020-12-22	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-22	Officers	Appoint person director company with name date.	Download