STAUNTON HAULAGE LTD - LEEDS
| Company Profile | Company Filings |
Overview
STAUNTON HAULAGE LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
STAUNTON HAULAGE LTD was incorporated 10 years ago on 03/04/2014 and has the registered number: 08976630.
STAUNTON HAULAGE LTD was incorporated 10 years ago on 03/04/2014 and has the registered number: 08976630.
STAUNTON 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 ERCAN SHEMI | Mar 1981 | British | Director | 2018-12-14 UNTIL 2019-05-17 | RESIGNED |
| DUARTE NASCIMENTO | Jun 1985 | Portuguese | Director | 2015-03-30 UNTIL 2015-05-11 | RESIGNED |
| ROBERT MCLEOD | Apr 1957 | British | Director | 2015-05-11 UNTIL 2016-05-03 | RESIGNED |
| TOMASZ KOSOBUCKI | Jul 1976 | Polish | Director | 2014-04-07 UNTIL 2014-07-18 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-04-17 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-03 UNTIL 2014-04-07 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-22 UNTIL 2017-06-28 | RESIGNED |
| BRUCE DIX | Oct 1966 | British | Director | 2014-07-18 UNTIL 2015-03-30 | RESIGNED |
| MR LUIGI DICROSTA | Nov 1970 | United Kingdom | Director | 2017-06-28 UNTIL 2018-04-05 | RESIGNED |
| MR JOHN EDWARD DAVIES | Jun 1962 | British | Director | 2019-05-17 UNTIL 2020-01-08 | RESIGNED |
| MR WILLIAM DENG | Jun 1988 | British | Director | 2018-04-17 UNTIL 2018-12-14 | RESIGNED |
| PETER SHAW | Jul 1981 | British | Director | 2016-12-08 UNTIL 2017-03-22 | RESIGNED |
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2020-01-08 UNTIL 2020-01-28 | RESIGNED |
| STEVEN TAGLIAFERRO | Oct 1975 | British | Director | 2016-05-03 UNTIL 2016-12-08 | 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 Mohammed Ayyaz | 2020-01-08 - 2020-01-28 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Edward Davies | 2019-05-17 - 2020-01-08 | 6/1962 | Shrewsbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ercan Shemi | 2018-12-14 - 2019-05-17 | 3/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr William Deng | 2018-04-17 - 2018-12-14 | 6/1988 | St. Helens |
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 - 2018-04-17 | 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 Luigi Dicrosta | 2017-06-28 - 2018-04-05 | 11/1970 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-22 - 2017-06-28 | 1/1945 | Northolt | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Staunton Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-15 | 30-04-2018 | £1 equity |
| Staunton Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-25 | 30-04-2017 | £1 equity |
| Staunton Haulage Ltd Accounts | 2017-01-11 | 30-04-2016 | £1 equity |
| Staunton Haulage Ltd Accounts | 2015-12-30 | 30-04-2015 | £1 equity |