ABCOTT HAULAGE LTD - LEEDS
Overview
ABCOTT HAULAGE LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
ABCOTT HAULAGE LTD was incorporated 10 years ago on 07/04/2014 and has the registered number: 08983332.
ABCOTT HAULAGE LTD was incorporated 10 years ago on 07/04/2014 and has the registered number: 08983332.
ABCOTT 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 | 30/04/2017 |
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 |
|---|---|---|---|---|---|
| TERENCE DUNNE | Jan 1945 | British | Director | 2018-01-10 | CURRENT |
| DAVID FAHEY | Sep 1964 | British | Director | 2015-07-29 UNTIL 2016-04-21 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-07 UNTIL 2014-04-18 | RESIGNED |
| FILIPPOS KAVVALOS | Aug 1987 | Greek | Director | 2014-09-03 UNTIL 2015-03-17 | RESIGNED |
| ANTHONY BRADLEY | Mar 1961 | British | Director | 2015-03-17 UNTIL 2015-05-22 | RESIGNED |
| STEPHEN MILLS | Aug 1983 | British | Director | 2014-07-03 UNTIL 2014-09-03 | RESIGNED |
| MR MATTHEW DOUGLAS WHITTENHAM | Feb 1974 | British | Director | 2015-05-22 UNTIL 2015-07-29 | RESIGNED |
| MR DAVID SHARPE | Sep 1955 | British | Director | 2016-10-20 UNTIL 2018-01-10 | RESIGNED |
| DAVID SALTER | Sep 1960 | English | Director | 2014-04-18 UNTIL 2014-07-03 | RESIGNED |
| MR DAVID LEE NORRIS | Jan 1977 | British | Director | 2016-04-21 UNTIL 2016-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terence Dunne | 2018-01-10 | 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 David Sharpe | 2016-10-20 - 2018-01-10 | 9/1955 | Leeds | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abcott Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-11 | 30-04-2017 | £1 equity |
| Abcott Haulage Ltd Accounts | 2017-01-17 | 30-04-2016 | £1 equity |
| Abcott Haulage Ltd Accounts | 2016-01-05 | 30-04-2015 | £1 equity |