OUSEBURN HAULAGE LTD

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

This company is commonly known as Ouseburn Haulage Ltd. The company was founded 10 years ago and was given the registration number 08947882. The firm's registered office is in LONDON. You can find them at 26 Paddock Road, , London, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name	:	OUSEBURN HAULAGE LTD
Company Number	:	08947882
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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	53201 - Licensed carriers

Office Address & Contact

Registered Address	:	26 Paddock Road, London, United Kingdom, NW2 7DL
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	31 August 2022	Active
125, Castle Crescent, Stoneyburn, Bathgate, United Kingdom, EH47 8BL	Director	15 January 2015	Active
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	15 November 2019	Active
8 Lord Knyvetts Court, De Havilland Way, Stanwell, Staines-Upon-Thames, England, TW19 7JH	Director	17 April 2019	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	09 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	19 March 2014	Active
7 Limewood Way, Leeds, England, LS14 1AB	Director	05 April 2018	Active
26 Paddock Road, London, United Kingdom, NW2 7DL	Director	15 July 2020	Active
85, Roebuck Lane, West Bromwich, United Kingdom, B70 6QX	Director	26 March 2014	Active
6 Rothesay Close, Nuneaton, United Kingdom, CV10 7LE	Director	18 November 2019	Active
4 Avro Place, Hounslow, United Kingdom, TW15 9GT	Director	27 July 2021	Active
80 Marina Crescent, Bootle, Liverpool, England, L30 1RS	Director	24 August 2017	Active
21, Mannington Park, Swindon, United Kingdom, SN2 2EJ	Director	07 December 2015	Active
Flat 12, The Pine, 157a Midland Road, Wellingborough, United Kingdom, NN8 1NF	Director	13 October 2015	Active
32, Ochiltree Crescent, Coatbridge, United Kingdom, ML5 5HF	Director	11 August 2015	Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on	:	31 August 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 Raouf Medjkoun
Notified on	:	27 July 2021
Status	:	Active
Date of birth	:	November 2003
Nationality	:	Norwegian
Country of residence	:	United Kingdom
Address	:	4 Avro Place, Hounslow, United Kingdom, TW15 9GT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Hector Gomez
Notified on	:	15 July 2020
Status	:	Active
Date of birth	:	April 1987
Nationality	:	Spanish
Country of residence	:	United Kingdom
Address	:	26 Paddock Road, London, United Kingdom, NW2 7DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jordan Dominique Lucas
Notified on	:	18 November 2019
Status	:	Active
Date of birth	:	March 1990
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6 Rothesay Close, Nuneaton, United Kingdom, CV10 7LE
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	:	15 November 2019
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 Russell Bush
Notified on	:	17 April 2019
Status	:	Active
Date of birth	:	December 1979
Nationality	:	British
Country of residence	:	England
Address	:	8 Lord Knyvetts Court, De Havilland Way, Staines-Upon-Thames, England, TW19 7JH
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 Darren Nicholas
Notified on	:	24 August 2017
Status	:	Active
Date of birth	:	December 1970
Nationality	:	British
Country of residence	:	England
Address	:	80 Marina Crescent, Bootle, Liverpool, England, L30 1RS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Darren Pople
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1973
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 (6 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
2024-01-04	Confirmation statement	Confirmation statement with updates.	Download
2023-12-01	Accounts	Accounts with accounts type micro entity.	Download
2023-01-17	Confirmation statement	Confirmation statement with updates.	Download
2022-11-28	Persons with significant control	Change to a person with significant control.	Download
2022-11-28	Persons with significant control	Change to a person with significant control.	Download
2022-11-26	Officers	Change person director company with change date.	Download
2022-11-26	Officers	Change person director company with change date.	Download
2022-11-14	Address	Change registered office address company with date old address new address.	Download
2022-11-11	Accounts	Accounts with accounts type micro entity.	Download
2022-09-20	Address	Change registered office address company with date old address new address.	Download
2022-09-20	Persons with significant control	Notification of a person with significant control.	Download
2022-09-20	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-20	Officers	Appoint person director company with name date.	Download
2022-09-20	Officers	Termination director company with name termination date.	Download
2022-01-18	Confirmation statement	Confirmation statement with updates.	Download
2021-12-15	Accounts	Accounts with accounts type micro entity.	Download
2021-09-07	Address	Change registered office address company with date old address new address.	Download
2021-08-31	Persons with significant control	Notification of a person with significant control.	Download
2021-08-31	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-31	Officers	Appoint person director company with name date.	Download
2021-08-31	Officers	Termination director company with name termination date.	Download
2021-02-08	Confirmation statement	Confirmation statement with updates.	Download
2021-01-25	Accounts	Accounts with accounts type micro entity.	Download
2020-08-04	Address	Change registered office address company with date old address new address.	Download
2020-08-04	Persons with significant control	Notification of a person with significant control.	Download