UKBizDB.co.uk

OXENTON HAULAGE LTD

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

This company is commonly known as Oxenton Haulage Ltd. The company was founded 11 years ago and was given the registration number 09007129. The firm's registered office is in TELFORD. You can find them at 32 Willetts Way, Dawley, Telford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:OXENTON HAULAGE LTD
Company Number:09007129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2014
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:32 Willetts Way, Dawley, Telford, United Kingdom, TF4 2RR
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

Director08 June 2022Active
5 The Poplars, Hawarden, Deeside, United Kingdom, CH5 3QD

Director26 July 2018Active
103, Aldridge Avenue, Stanmore, United Kingdom, HA7 1DB

Director30 March 2017Active
594a, Manchester Road, Milnsbridge, Huddersfield, United Kingdom, HD4 5SN

Director02 June 2016Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director15 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director23 April 2014Active
3 Tennyson Avenue, Grantham, United Kingdom, NG31 9NA

Director08 December 2020Active
19, Alard Road, Bristol, United Kingdom, BS4 1HZ

Director19 August 2016Active
7, Meldrum Court, Southam, United Kingdom, CV47 2UF

Director12 May 2014Active
32 Willetts Way, Dawley, Telford, United Kingdom, TF4 2RR

Director09 November 2018Active
62, Harn Road, Hampton Centre, Peterborough, United Kingdom, PE7 8GH

Director26 September 2014Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:08 June 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 Bartlomiej Jan Kisza
Notified on:08 December 2020
Status:Active
Date of birth:July 1980
Nationality:Polish
Country of residence:United Kingdom
Address:3 Tennyson Avenue, Grantham, United Kingdom, NG31 9NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carl Newman
Notified on:09 November 2018
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:32 Willetts Way, Dawley, Telford, United Kingdom, TF4 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Deniz Basboyuk
Notified on:26 July 2018
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:5 The Poplars, Hawarden, Deeside, United Kingdom, CH5 3QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alexandru Ciupic
Notified on:30 March 2017
Status:Active
Date of birth:April 1992
Nationality:Romanian
Country of residence:United Kingdom
Address:103, Aldridge Avenue, Stanmore, United Kingdom, HA7 1DB
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)

Copyright © 2025. All rights reserved.