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OVERTON HAULAGE LTD

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

This company is commonly known as Overton Haulage Ltd. The company was founded 11 years ago and was given the registration number 08992669. The firm's registered office is in BIRMINGHAM. You can find them at 10 Teal Drive, , Birmingham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:OVERTON HAULAGE LTD
Company Number:08992669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2014
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:10 Teal Drive, Birmingham, United Kingdom, B23 7YA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director18 May 2022Active
1e, Innovation Avenue, Stockton-On-Tees, United Kingdom, TS18 3UZ

Director23 June 2017Active
3, Orchard Road, Ardley, Bicester, United Kingdom, OX27 7PW

Director01 April 2015Active
April Cottage, 5 Flame Close, Flambrough, United Kingdom, YO15 1QE

Director18 April 2014Active
16 Marchwood Crescent, Bathgate, United Kingdom, EH48 1BZ

Director18 October 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director10 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director11 April 2014Active
Flat 22 Heron House, Aylesbury, United Kingdom, HP20 2GH

Director02 March 2021Active
11, Sandy Lane, Hindley, Wigan, United Kingdom, WN2 4DB

Director29 January 2015Active
Room 230, 30 Cranbury Avenue, Southampton, United Kingdom, SO14 0LT

Director06 April 2017Active
10 Teal Drive, Birmingham, United Kingdom, B23 7YA

Director09 November 2020Active
60, Sark Walk, London, United Kingdom, E16 3PS

Director06 October 2014Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:18 May 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 Ilie Hertug
Notified on:02 March 2021
Status:Active
Date of birth:July 1990
Nationality:Romanian
Country of residence:United Kingdom
Address:Flat 22 Heron House, Aylesbury, United Kingdom, HP20 2GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Trevor Johnson
Notified on:09 November 2020
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:10 Teal Drive, Birmingham, United Kingdom, B23 7YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Cunningham
Notified on:18 October 2018
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:16 Marchwood Crescent, Bathgate, United Kingdom, EH48 1BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig Andrews
Notified on:23 June 2017
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:1e Innovation Avenue, Stockton-On-Tees, England, TS18 3UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nikola Ivanov
Notified on:06 April 2017
Status:Active
Date of birth:March 1957
Nationality:Bulgarian
Country of residence:United Kingdom
Address:1e, Innovation Avenue, Stockton-On-Tees, United Kingdom, TS18 3UZ
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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