PEBWORTH HAULAGE LTD - LEEDS
| Company Profile | Company Filings |
Overview
PEBWORTH HAULAGE LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
PEBWORTH HAULAGE LTD was incorporated 10 years ago on 03/04/2014 and has the registered number: 08976376.
PEBWORTH HAULAGE LTD was incorporated 10 years ago on 03/04/2014 and has the registered number: 08976376.
PEBWORTH HAULAGE LTD - LEEDS
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 | 30/04/2018 |
Registered Office
7 LIMEWOOD WAY
LEEDS
LS14 1AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERRY DUNNE | Jan 1945 | British | Director | 2020-01-28 | CURRENT |
| MR MATEUSZ MASLOWSKI | Oct 1991 | Polish | Director | 2017-09-07 UNTIL 2018-04-05 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2019-02-04 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-03 UNTIL 2014-04-15 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-13 UNTIL 2017-09-07 | RESIGNED |
| MR ANDREW WYNN JONES | Feb 1956 | British | Director | 2014-04-15 UNTIL 2016-03-24 | RESIGNED |
| MR CARL BULLOCK | Aug 1969 | British | Director | 2019-02-04 UNTIL 2020-01-28 | RESIGNED |
| PAUL NICHOLSON | Jul 1965 | British | Director | 2016-03-24 UNTIL 2017-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terry Dunne | 2020-01-28 | 1/1945 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Carl Bullock | 2019-02-04 - 2020-01-28 | 8/1969 | Grimsby |
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 - 2019-02-04 | 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 Mateusz Maslowski | 2017-09-07 - 2018-04-05 | 10/1991 | Oldham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-13 - 2017-09-07 | 1/1945 | Oldham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pebworth Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 30-04-2018 | £1 equity |
| Pebworth Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-17 | 30-04-2017 | £1 equity |
| Pebworth Haulage Ltd Accounts | 2017-01-10 | 30-04-2016 | £1 equity |
| Pebworth Haulage Ltd Accounts | 2015-12-24 | 30-04-2015 | £1 equity |