GILTBROOK HAULAGE LTD

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

This company is commonly known as Giltbrook Haulage Ltd. The company was founded 10 years ago and was given the registration number 08976772. The firm's registered office is in HAYES. You can find them at 21 Lothian Avenue, , Hayes, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	GILTBROOK HAULAGE LTD
Company Number	:	08976772
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 April 2014
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	21 Lothian Avenue, Hayes, United Kingdom, UB4 0EG
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	14 March 2024	Active
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	08 January 2020	Active
2, Little Roborough, Ashburton, Devon, United Kingdom, TQ13 7BQ	Director	28 January 2015	Active
9, Purdy Close, Old Hall, Warrington, United Kingdom, WA5 9QU	Director	07 December 2015	Active
21 Lothian Avenue, Hayes, United Kingdom, UB4 0EG	Director	01 April 2020	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	03 April 2014	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
27, Dunelm Road, Thornley, Durham, United Kingdom, DH6 3HP	Director	14 April 2015	Active
40 Edison Road, Eccles, Manchester, England, M30 7AQ	Director	30 January 2019	Active
6 Primrose Gardens, Ouston, Chester Le Street, England, DH2 1RL	Director	10 May 2019	Active
44 Willow Close, Burbage, Hinckley, England, LE10 2JY	Director	01 May 2018	Active
57, Chichester Road, Bognor Regis, United Kingdom, PO21 2XH	Director	15 July 2015	Active
40, Shelley Close, Catshill, Bromsgrove, United Kingdom, B61 0NH	Director	28 April 2017	Active
Flat 1, 51 Marlborough Road, Tuebrook, Liverpool, United Kingdom, L13 8AU	Director	19 September 2018	Active
Flat 1, 67 Clifton Road, Weston-Super-Mare, United Kingdom, BS23 1BW	Director	19 September 2014	Active
51, Culcheth Lane, Newton Heath, Manchester, United Kingdom, M40 1LX	Director	02 June 2014	Active
55 Church Road, Basildon, United Kingdom, SS16 4AG	Director	03 October 2019	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	14 March 2024
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 Jehan Chinniah
Notified on	:	01 April 2020
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	21 Lothian Avenue, Hayes, United Kingdom, UB4 0EG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Mohammed Ayyaz
Notified on	:	08 January 2020
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Larry Woodward
Notified on	:	03 October 2019
Status	:	Active
Date of birth	:	May 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	55 Church Road, Basildon, United Kingdom, SS16 4AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Mallaby
Notified on	:	10 May 2019
Status	:	Active
Date of birth	:	December 1983
Nationality	:	British
Country of residence	:	England
Address	:	6 Primrose Gardens, Ouston, Chester Le Street, England, DH2 1RL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Charles Kielty
Notified on	:	30 January 2019
Status	:	Active
Date of birth	:	May 1983
Nationality	:	British
Country of residence	:	England
Address	:	40 Edison Road, Eccles, Manchester, England, M30 7AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael James Powell
Notified on	:	19 September 2018
Status	:	Active
Date of birth	:	September 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 1, 51 Marlborough Road, Tuebrook, Liverpool, United Kingdom, L13 8AU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ian Ronald Mitchell
Notified on	:	01 May 2018
Status	:	Active
Date of birth	:	September 1958
Nationality	:	British
Country of residence	:	England
Address	:	44 Willow Close, Burbage, Hinckley, England, LE10 2JY
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

Robert Canty
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1988
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

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-03-15	Address	Change registered office address company with date old address new address.	Download
2024-03-15	Persons with significant control	Notification of a person with significant control.	Download
2024-03-15	Persons with significant control	Cessation of a person with significant control.	Download
2024-03-15	Officers	Appoint person director company with name date.	Download
2024-03-15	Officers	Termination director company with name termination date.	Download
2024-02-22	Confirmation statement	Confirmation statement with updates.	Download
2024-01-09	Accounts	Accounts with accounts type micro entity.	Download
2023-03-14	Confirmation statement	Confirmation statement with updates.	Download
2022-10-13	Accounts	Accounts with accounts type micro entity.	Download
2022-03-07	Confirmation statement	Confirmation statement with updates.	Download
2022-01-18	Accounts	Accounts with accounts type micro entity.	Download
2021-03-31	Confirmation statement	Confirmation statement with updates.	Download
2021-02-26	Accounts	Accounts with accounts type micro entity.	Download
2020-04-17	Address	Change registered office address company with date old address new address.	Download
2020-04-17	Persons with significant control	Notification of a person with significant control.	Download
2020-04-17	Persons with significant control	Cessation of a person with significant control.	Download
2020-04-17	Officers	Appoint person director company with name date.	Download
2020-04-17	Officers	Termination director company with name termination date.	Download
2020-03-04	Confirmation statement	Confirmation statement with updates.	Download
2020-01-08	Address	Change registered office address company with date old address new address.	Download
2020-01-08	Persons with significant control	Notification of a person with significant control.	Download
2020-01-08	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-08	Officers	Appoint person director company with name date.	Download
2020-01-08	Officers	Termination director company with name termination date.	Download
2019-12-30	Accounts	Accounts with accounts type micro entity.	Download