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NETTLEDEN HAULAGE LTD

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

This company is commonly known as Nettleden Haulage Ltd. The company was founded 11 years ago and was given the registration number 08947280. The firm's registered office is in ROTHERHAM. You can find them at 9 Beckwith Grove, Thurcroft, Rotherham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:NETTLEDEN HAULAGE LTD
Company Number:08947280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:9 Beckwith Grove, Thurcroft, Rotherham, England, S66 9FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director15 March 2022Active
9 Beckwith Grove, Thurcroft, Rotherham, England, S66 9FJ

Director19 July 2019Active
1, St Ninians Road, Hawick, United Kingdom, TD9 9LN

Director15 April 2014Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director09 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director19 March 2014Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director23 January 2018Active
19 Newton Park Court, Leeds, United Kingdom, LS7 4RD

Director26 September 2018Active
30 Dryden Road, Wath-Upon-Dearne, Rotherham, United Kingdom, S63 6EG

Director17 August 2017Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:15 March 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 David Jason Charlton
Notified on:19 July 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:9 Beckwith Grove, Thurcroft, Rotherham, England, S66 9FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Maksym Polomka
Notified on:26 September 2018
Status:Active
Date of birth:July 1988
Nationality:Polish
Country of residence:United Kingdom
Address:19 Newton Park Court, Leeds, United Kingdom, LS7 4RD
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:23 January 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
Mr Paul Andrew Windle
Notified on:17 August 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:30 Dryden Road, Wath-Upon-Dearne, Rotherham, United Kingdom, S63 6EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gavin Cottrell
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
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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