ALVINGHAM HAULAGE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
ALVINGHAM HAULAGE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
ALVINGHAM HAULAGE LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947202. The accounts status is MICRO ENTITY.
ALVINGHAM HAULAGE LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947202. The accounts status is MICRO ENTITY.
ALVINGHAM HAULAGE LTD - LEICESTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2022 | 31/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-02-02 | CURRENT |
| MR GRAHAM THOMPSON | Feb 1976 | British | Director | 2020-10-06 UNTIL 2020-12-22 | RESIGNED |
| DAVID SPENCER | Aug 1969 | British | Director | 2014-03-28 UNTIL 2015-05-19 | RESIGNED |
| MR CRAIG PEARSON | Oct 1972 | British | Director | 2018-07-23 UNTIL 2020-07-13 | RESIGNED |
| IOAN ROATIS | Nov 1988 | Romanian | Director | 2016-07-18 UNTIL 2017-04-05 | RESIGNED |
| MR PAULO MOREEIRA PORTO | May 1972 | Brazilian | Director | 2020-07-13 UNTIL 2020-10-06 | RESIGNED |
| MR JAMES EUGENE MCEVOY | Aug 1947 | British | Director | 2015-05-19 UNTIL 2015-08-26 | RESIGNED |
| WILLIAM MACLENNAN | May 1957 | Scottish | Director | 2015-08-26 UNTIL 2016-07-18 | RESIGNED |
| MR ANDREW JOHN LANG | Jan 1975 | British | Director | 2017-05-02 UNTIL 2018-03-23 | RESIGNED |
| MR KEVIN ALEXANDER FISHER | Jul 1982 | British | Director | 2018-03-23 UNTIL 2018-07-23 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-19 UNTIL 2014-03-28 | RESIGNED |
| MR PAUL BRADY | Mar 1972 | British | Director | 2020-12-22 UNTIL 2022-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-02-02 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paul Brady | 2020-12-22 - 2022-02-02 | 3/1972 | Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Graham Thompson | 2020-10-06 - 2020-12-22 | 2/1976 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paulo Moreeira Porto | 2020-07-13 - 2020-10-06 | 5/1972 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Craig Pearson | 2018-07-23 - 2020-07-13 | 10/1972 | County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Kevin Alexander Fisher | 2018-03-23 - 2018-07-23 | 7/1982 | Falkirk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew John Lang | 2017-05-02 - 2018-03-23 | 1/1975 | Port Talbot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ioan Roatis | 2016-07-18 - 2017-04-05 | 11/1988 | Port Talbot | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Alvingham Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-02 | 31-03-2021 | £1 equity |
| Alvingham Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-25 | 31-03-2020 | £1 equity |
| Alvingham Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-17 | 31-03-2019 | £1 equity |
| Alvingham Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-31 | 31-03-2018 | £1 equity |
| Alvingham Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-15 | 31-03-2017 | £1 equity |
| Alvingham Haulage Ltd Accounts | 2016-08-18 | 31-03-2016 | £1 equity |
| Alvingham Haulage Ltd Accounts | 2015-12-02 | 31-03-2015 | £1 equity |