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TILLWORTH HAULAGE LTD

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

This company is commonly known as Tillworth Haulage Ltd. The company was founded 10 years ago and was given the registration number 08947229. The firm's registered office is in BRADFORD. You can find them at 191 Washington Street, , Bradford, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TILLWORTH HAULAGE LTD
Company Number:08947229
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 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
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

Director21 October 2020Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director03 April 2014Active
17 Horton View, Kirt Sandall, Doncaster, United Kingdom, DN3 1SD

Director21 August 2019Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director20 July 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director19 March 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
6 Higher Bank Street, Blackburn, United Kingdom, BB2 6HN

Director29 November 2018Active
2 White Rock Court, Matlock, United Kingdom, DE4 3JY

Director15 November 2017Active
27 Abertridwr, Llanwddyn, Oswestry, United Kingdom, SY10 0LR

Director15 August 2017Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:21 October 2020
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 Gareth Cornock
Notified on:21 August 2019
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:17 Horton View, Kirt Sandall, Doncaster, United Kingdom, DN3 1SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Melen Monov
Notified on:29 November 2018
Status:Active
Date of birth:April 1978
Nationality:Bulgarian
Country of residence:United Kingdom
Address:6 Higher Bank Street, Blackburn, United Kingdom, BB2 6HN
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 Fiseal Riaz
Notified on:15 November 2017
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:2 White Rock Court, Matlock, United Kingdom, DE4 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig Aaron Taylor
Notified on:15 August 2017
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:United Kingdom
Address:27 Abertridwr, Llanwddyn, Oswestry, United Kingdom, SY10 0LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Andrew Avery
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-11-30Officers

Change person director company with change date.

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2022-11-30Officers

Change person director company with change date.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-30Address

Change registered office address company with date old address new address.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-10-21Address

Change registered office address company with date old address new address.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-10-21Persons with significant control

Cessation of a person with significant control.

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2020-10-21Officers

Appoint person director company with name date.

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2020-10-21Officers

Termination director company with name termination date.

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2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-10-01Accounts

Accounts with accounts type micro entity.

Download
2019-09-17Address

Change registered office address company with date old address new address.

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2019-09-17Persons with significant control

Cessation of a person with significant control.

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2019-09-17Persons with significant control

Notification of a person with significant control.

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2019-09-17Officers

Termination director company with name termination date.

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2019-09-17Officers

Appoint person director company with name date.

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