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PENSHAW HAULAGE LTD

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

This company is commonly known as Penshaw Haulage Ltd. The company was founded 11 years ago and was given the registration number 09056474. The firm's registered office is in ROMFORD. You can find them at 43 Bluebell Close, Rush Green, Romford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PENSHAW HAULAGE LTD
Company Number:09056474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:43 Bluebell Close, Rush Green, Romford, England, RM7 0XN
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

Director18 May 2022Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

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

Director27 May 2014Active
17 Beamish Close, St. Helens, United Kingdom, WA9 5QJ

Director27 January 2021Active
10, Wells Drive, Hambleton, United Kingdom, YO8 9GP

Director10 October 2014Active
16 Grafton Close, Redditch, England, B98 7TR

Director28 September 2017Active
14, Smailes Street, Stanley, United Kingdom, DH9 7NU

Director12 June 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 John Harley
Notified on:27 January 2021
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:17 Beamish Close, St. Helens, United Kingdom, WA9 5QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ryan Stoke
Notified on:31 July 2019
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:43 Bluebell Close, Rush Green, Romford, England, RM7 0XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:05 April 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 Philip Michael Norman
Notified on:28 September 2017
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:16 Grafton Close, Redditch, England, B98 7TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:10 March 2017
Status:Active
Date of birth:January 1945
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 (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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