BUCKWORTH HAULAGE LTD - PAIGNTON


Company Profile Company Filings

Overview

BUCKWORTH HAULAGE LTD is a Private Limited Company from PAIGNTON UNITED KINGDOM and has the status: Active.
BUCKWORTH HAULAGE LTD was incorporated 10 years ago on 21/03/2014 and has the registered number: 08951770. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BUCKWORTH HAULAGE LTD - PAIGNTON

This company is listed in the following categories:
53201 - Licensed carriers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLAT 20 MARKHAM COURT
PAIGNTON
TQ4 5AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2022-08-26 CURRENT
MR DEAN HARRIS Jul 1979 British Director 2022-11-10 CURRENT
MR BARRY CROLY DUNSMUIR Apr 1994 British Director 2018-06-04 UNTIL 2019-04-17 RESIGNED
MR RYAN KEITH MADDOX Jan 1997 British Director 2017-11-28 UNTIL 2018-04-05 RESIGNED
MR ADRIAN STANESCU Mar 1978 Romanian Director 2016-03-21 UNTIL 2016-11-18 RESIGNED
WILLIAM SMITH Aug 1963 British Director 2014-04-01 UNTIL 2014-09-19 RESIGNED
MR GRANT BARRETT Apr 1992 British Director 2019-11-07 UNTIL 2020-03-06 RESIGNED
MR SAROJ RIMAL Nov 1995 Nepalese Director 2021-12-23 UNTIL 2022-08-26 RESIGNED
MR ROBERT NICHOLSON Jun 1994 British Director 2019-04-17 UNTIL 2019-11-07 RESIGNED
STEPHEN MURDOCH Apr 1964 British Director 2016-02-04 UNTIL 2016-03-21 RESIGNED
LEE GRANT Apr 1984 British Director 2014-09-19 UNTIL 2014-10-15 RESIGNED
ELIZABETH WHELAN Jul 1983 British Director 2015-08-11 UNTIL 2016-02-04 RESIGNED
MR CHRISTOPHER PASHBY Aug 1989 British Director 2016-11-18 UNTIL 2017-04-05 RESIGNED
MR TERRY DUNNE Jan 1945 British Director 2018-04-05 UNTIL 2018-06-04 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-03-21 UNTIL 2014-04-01 RESIGNED
MR WILFRED WILLIAMS Aug 1980 Sierra Leonean Director 2020-03-06 UNTIL 2021-03-31 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2017-04-05 UNTIL 2017-11-28 RESIGNED
MR COLIN DENCH Oct 1960 British Director 2021-03-31 UNTIL 2021-08-23 RESIGNED
MARK BRIMACOMBE Aug 1959 British Director 2014-10-15 UNTIL 2015-08-11 RESIGNED
MR COLIN ANTILL Nov 1972 British Director 2021-08-23 UNTIL 2021-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dean Harris 2022-11-10 7/1979 Paignton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Mohammed Ayyaz 2022-08-26 - 2022-11-10 12/1996 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Saroj Rimal 2021-12-23 - 2022-08-26 11/1995 Feltham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colin Antill 2021-08-23 - 2021-12-23 11/1972 West Drayton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colin Dench 2021-03-31 - 2021-08-23 10/1960 Ashford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Wilfred Williams 2020-03-06 - 2021-03-31 8/1980 Feltham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Grant Barrett 2019-11-07 - 2020-03-06 4/1992 Somerset   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Nicholson 2019-04-17 - 2019-11-07 6/1994 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Barry Croly Dunsmuir 2018-06-04 - 2019-04-17 4/1994 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terry Dunne 2018-04-05 - 2018-06-04 1/1945 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ryan Keith Maddox 2017-11-28 - 2018-04-05 1/1997 Wirral   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Pashby 2016-11-18 - 2017-04-05 8/1989 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYDORE TRANSPORT LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ALCONBURY TRANSPORT LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ABBASCOMBE HAULAGE LTD LEEDS ENGLAND Dissolved... 49410 - Freight transport by road
ALLERGROVE HAULAGE LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ARCHENFIELD LOGISTICS LTD LEEDS ENGLAND Dissolved... 49410 - Freight transport by road
ALVERTHORPE HAULAGE LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ADSTONE LOGISTICS LTD BRADFORD UNITED KINGDOM Dissolved... MICRO ENTITY 49410 - Freight transport by road
ADMINGTON LOGISTICS LTD BRADFORD UNITED KINGDOM Dissolved... MICRO ENTITY 49410 - Freight transport by road
ABINGWORTH TRANSPORT LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ABBOTSWOOD LOGISTICS LTD LEEDS ENGLAND Dissolved... 49410 - Freight transport by road
ACKLAM HAULAGE LTD LEEDS ENGLAND Dissolved... 49410 - Freight transport by road
ABCOTT HAULAGE LTD LEEDS ENGLAND Dissolved... 49410 - Freight transport by road
ALDERCAR LOGISTICS LTD NEWPORT UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road
AMEYSFORD LOGISTICS LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ANNESLEY LOGISTICS LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ARMLEY SUCCESSFUL LTD LEEDS UNITED KINGDOM Dissolved... 53201 - Licensed carriers
ABERFORD TRADITIONAL LTD LEICESTER ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
ARBURY LOGISTICS LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
CAKES AND ALL THINGS NICE LTD BRACKNELL UNITED KINGDOM Dissolved... DORMANT 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
Buckworth Haulage Ltd - Accounts to registrar (filleted) - small 18.2 2023-12-02 31-03-2023 £1 equity
Buckworth Haulage Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-09 31-03-2022 £1 equity
Buckworth Haulage Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-03-2021 £1 equity
Buckworth Haulage Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £1 equity
Buckworth Haulage Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-21 31-03-2019 £1 equity
Buckworth Haulage Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-04 31-03-2018 £1 equity
Buckworth Haulage Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-17 31-03-2017 £1 equity
Buckworth Haulage Ltd Accounts 2016-11-15 31-03-2016 £1 equity
Buckworth Haulage Ltd Accounts 2015-12-12 31-03-2015 £1 equity