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SHELTON HAULAGE LTD

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

This company is commonly known as Shelton Haulage Ltd. The company was founded 10 years ago and was given the registration number 08947887. The firm's registered office is in HARROGATE. You can find them at 5 Kingsley Park Road, , Harrogate, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SHELTON HAULAGE LTD
Company Number:08947887
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 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:5 Kingsley Park Road, Harrogate, England, HG1 4RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director18 May 2022Active
27, Overton Road, Grangemouth, United Kingdom, FK3 0LA

Director06 January 2015Active
178 Newport Road, Milton Keynes, United Kingdom, MK10 7AP

Director03 October 2019Active
6 Belle Vue Road, Liverpool, United Kingdom, L25 2QD

Director04 March 2021Active
115, Bryncyn, Pentwyn, Cardiff, United Kingdom, CF23 7BL

Director28 March 2014Active
5 Wesley Mews, Story Stratford, Milton Keynes, United Kingdom, MK11 1FN

Director08 March 2018Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director19 March 2014Active
8, Glebeland Crescent, Northampton, United Kingdom, NN5 7HB

Director28 April 2016Active
75, Westend Road, Haydock, United Kingdom, WA11 0AH

Director21 December 2016Active
5 Kingsley Park Road, Harrogate, England, HG1 4RG

Director16 September 2020Active
24 Cranleigh Gardens, Sutton, England, SM1 3EJ

Director15 May 2019Active
1b, Roe Green, Hatfield, United Kingdom, AL10 0SH

Director22 July 2014Active
42 Evergreen Way, Norton, Malton, United Kingdom, YO17 8BY

Director23 August 2018Active
8, Linden Grove, Manchester, United Kingdom, M14 6YE

Director29 March 2016Active
2 Mountbatten Court, Ravenhill, Swansea, United Kingdom, SA5 5JE

Director08 April 2020Active
1, Hill Street, Rugeley, United Kingdom, WS15 2JB

Director25 March 2015Active
7, St Julians Friars, Shrewsbury, United Kingdom, SY1 1XL

Director12 May 2017Active
2a Carisbrooke Avenue, Fareham, England, PO14 3PL

Director23 January 2019Active
40, Eagle Crescent, Rainford, St. Helens, United Kingdom, WA11 8BG

Director10 July 2015Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:18 May 2022
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 Stephen Buckley
Notified on:04 March 2021
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:6 Belle Vue Road, Liverpool, United Kingdom, L25 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Matthew Johnson
Notified on:16 September 2020
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:5 Kingsley Park Road, Harrogate, England, HG1 4RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gareth Owen
Notified on:08 April 2020
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:2 Mountbatten Court, Ravenhill, Swansea, United Kingdom, SA5 5JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Khalid Ali Amour
Notified on:03 October 2019
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:178 Newport Road, Milton Keynes, United Kingdom, MK10 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Istvan Kadar
Notified on:15 May 2019
Status:Active
Date of birth:August 1962
Nationality:Hungarian
Country of residence:England
Address:24 Cranleigh Gardens, Sutton, England, SM1 3EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Donald White
Notified on:23 January 2019
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:2a Carisbrooke Avenue, Fareham, England, PO14 3PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Hay Morrison
Notified on:23 August 2018
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:42 Evergreen Way, Norton, Malton, United Kingdom, YO17 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrzej Demidow
Notified on:08 March 2018
Status:Active
Date of birth:December 1974
Nationality:Polish
Country of residence:United Kingdom
Address:5 Wesley Mews, Story Stratford, Milton Keynes, United Kingdom, MK11 1FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Tromans
Notified on:12 May 2017
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:7 St Julians Friars, Shrewsbury, United Kingdom, SY1 1XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Michael Helsby
Notified on:21 December 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:7, St Julians Friars, Shrewsbury, United Kingdom, SY1 1XL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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