ROCKBOURNE HAULAGE LTD - BRADFORD
| Company Profile | Company Filings |
Overview
ROCKBOURNE HAULAGE LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
ROCKBOURNE HAULAGE LTD was incorporated 10 years ago on 03/04/2014 and has the registered number: 08975848. The accounts status is MICRO ENTITY.
ROCKBOURNE HAULAGE LTD was incorporated 10 years ago on 03/04/2014 and has the registered number: 08975848. The accounts status is MICRO ENTITY.
ROCKBOURNE HAULAGE LTD - BRADFORD
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 |
|---|---|---|
| 30 / 4 | 30/04/2020 |
Registered Office
191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2021 | 13/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2020-08-05 | CURRENT |
| MR CRAIG FRANK SMITH | Feb 1989 | British | Director | 2014-10-15 UNTIL 2014-12-01 | RESIGNED |
| FRANCIS OSULLIVAN | Aug 1961 | British | Director | 2015-04-01 UNTIL 2015-07-10 | RESIGNED |
| MR KEVIN MCLAUGHLIN | Oct 1981 | British | Director | 2015-07-10 UNTIL 2015-11-03 | RESIGNED |
| DARREN MCEWAN | Sep 1966 | British | Director | 2015-01-22 UNTIL 2015-04-01 | RESIGNED |
| CAMERON LAIDLAW | Sep 1966 | British | Director | 2015-11-03 UNTIL 2016-03-30 | RESIGNED |
| MARLON FISHER | Sep 1956 | British | Director | 2014-12-01 UNTIL 2015-01-22 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-06-01 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-03 UNTIL 2014-05-16 | RESIGNED |
| DAVID DESBOROUGH | Dec 1957 | British | Director | 2014-08-26 UNTIL 2014-10-15 | RESIGNED |
| MR TREVOR WILLIAM DAY | Sep 1958 | British | Director | 2018-06-01 UNTIL 2020-08-05 | RESIGNED |
| IAN ATHERTON | Jun 1981 | British | Director | 2014-05-16 UNTIL 2014-08-26 | RESIGNED |
| PHILIP SMITH | Nov 1986 | British | Director | 2016-03-30 UNTIL 2018-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2020-08-05 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Trevor William Day | 2018-06-01 - 2020-08-05 | 9/1958 | Stratford-Upon-Avon |
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 - 2018-06-01 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Philip Smith | 2016-04-06 - 2018-04-05 | 11/1986 | Bolton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rockbourne Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-18 | 30-04-2020 | £1 equity |
| Rockbourne Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-13 | 30-04-2019 | £1 equity |
| Rockbourne Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-21 | 30-04-2018 | £1 equity |
| Rockbourne Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-18 | 30-04-2017 | £1 equity |
| Rockbourne Haulage Ltd Accounts | 2017-01-10 | 30-04-2016 | £1 equity |
| Rockbourne Haulage Ltd Accounts | 2015-12-24 | 30-04-2015 | £1 equity |