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GOLDTHORPE HAULAGE LTD

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

This company is commonly known as Goldthorpe Haulage Ltd. The company was founded 10 years ago and was given the registration number 08979041. The firm's registered office is in MILTON KEYNES. You can find them at 18 Brent, , Milton Keynes, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GOLDTHORPE HAULAGE LTD
Company Number:08979041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2014
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:18 Brent, Milton Keynes, United Kingdom, MK6 3DL
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

Director03 March 2022Active
15 Stamford Gardens, Dagenham, United Kingdom, RM9 4ET

Director21 December 2018Active
81, Southport Road, Scarisbrick, Southport, United Kingdom, PR8 5HT

Director04 March 2016Active
117, Harrow View, Harrow, United Kingdom, HA1 4SY

Director07 December 2015Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director04 April 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
6, Cherwell Close, Aspull, Wigan, United Kingdom, WN2 1ZD

Director27 January 2015Active
75, Shore Mount, Littleborough, United Kingdom, OL15 8EW

Director05 September 2016Active
37, Chapter Road, Darwen, United Kingdom, BB3 3PU

Director31 March 2016Active
89, The Russets, Upwell, Wisbeach, United Kingdom, PE14 9AQ

Director14 April 2014Active
18 Brent, Milton Keynes, United Kingdom, MK6 3DL

Director31 October 2019Active
6, Malcolm Drive, Stenhosue Muir, Falkirk, United Kingdom, FK5 4JP

Director11 May 2016Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:03 March 2022
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 Bogdan Popa
Notified on:31 October 2019
Status:Active
Date of birth:March 1992
Nationality:Romanian
Country of residence:United Kingdom
Address:18 Brent, Milton Keynes, United Kingdom, MK6 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jesse Arthur Quansah
Notified on:21 December 2018
Status:Active
Date of birth:January 2000
Nationality:Italian
Country of residence:United Kingdom
Address:15 Stamford Gardens, Dagenham, United Kingdom, RM9 4ET
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
David Hallard
Notified on:05 September 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:75, Shore Mount, Littleborough, United Kingdom, OL15 8EW
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 (3 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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