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STALISFIELD HAULAGE LTD

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

This company is commonly known as Stalisfield Haulage Ltd. The company was founded 10 years ago and was given the registration number 08962605. The firm's registered office is in AYLESBURY. You can find them at 25 Hamble Drive, , Aylesbury, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:STALISFIELD HAULAGE LTD
Company Number:08962605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:25 Hamble Drive, Aylesbury, England, HP21 8RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director07 September 2021Active
25 Hamble Drive, Aylesbury, England, HP21 8RZ

Director13 August 2019Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director27 March 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
39 Sandown Lane, Liverpool, United Kingdom, L15 4HU

Director24 December 2018Active
Lavender Cottage, Eastfield Road, Blackford, United Kingdom, BS28 4NH

Director15 April 2014Active
7, Ash Place, Palmer Court, Bishopbriggs, Glasgow, United Kingdom, G64 1FA

Director06 July 2016Active
Chycarn, Carnkie, Helston, United Kingdom, TR13 0DZ

Director03 October 2014Active
Linganbo Farm, King Edward, Banff, United Kingdom, AB45 3NS

Director02 December 2015Active
100, Wellington Road, Beverley, United Kingdom, HU17 9JH

Director03 July 2015Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:07 September 2021
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 Daniel Valentin Ciuica
Notified on:13 August 2019
Status:Active
Date of birth:August 1997
Nationality:Romanian
Country of residence:England
Address:25 Hamble Drive, Aylesbury, England, HP21 8RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Louis Calvert Forbes
Notified on:24 December 2018
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:39 Sandown Lane, Liverpool, United Kingdom, L15 4HU
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 Christian Luboya
Notified on:06 July 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA
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 (0 months remaining)

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