ASHAMPSTEAD HAULAGE LTD - LEEDS
| Company Profile | Company Filings |
Overview
ASHAMPSTEAD HAULAGE LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
ASHAMPSTEAD HAULAGE LTD was incorporated 10 years ago on 14/04/2014 and has the registered number: 08994942.
ASHAMPSTEAD HAULAGE LTD was incorporated 10 years ago on 14/04/2014 and has the registered number: 08994942.
ASHAMPSTEAD 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 KRISTOFOR JAMES WILSON | Jun 1986 | British | Director | 2019-02-01 UNTIL 2019-05-14 | RESIGNED |
| ALASAN JOBE | Sep 1969 | Gambian | Director | 2015-05-29 UNTIL 2015-08-04 | RESIGNED |
| JONATHAN MONKS | Jun 1985 | British | Director | 2014-04-23 UNTIL 2014-05-30 | RESIGNED |
| MR GORDON HEPBURN | Aug 1965 | British | Director | 2015-08-04 UNTIL 2015-12-10 | RESIGNED |
| GRAHAM DYBALL | Dec 1966 | British | Director | 2016-03-29 UNTIL 2016-07-14 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-04-14 UNTIL 2014-04-23 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2019-01-21 UNTIL 2019-02-01 | RESIGNED |
| MR RAYMOND CHESHIRE | Apr 1968 | British | Director | 2016-07-14 UNTIL 2019-01-21 | RESIGNED |
| KEVIN ARNOLD | Aug 1959 | British | Director | 2014-05-30 UNTIL 2015-05-29 | RESIGNED |
| BARRY ANDERSON | Sep 1979 | British | Director | 2015-12-10 UNTIL 2016-03-29 | 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 Richard Buckley | 2019-05-14 - 2020-01-28 | 8/1990 | Newcastle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Kristofor James Wilson | 2019-02-01 - 2019-05-14 | 6/1986 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2019-01-21 - 2019-02-01 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Raymond Cheshire | 2016-07-14 - 2019-01-21 | 4/1968 | Daventry | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ashampstead Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 30-04-2018 | £1 equity |
| Ashampstead Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-11 | 30-04-2017 | £1 equity |
| Ashampstead Haulage Ltd Accounts | 2017-01-21 | 30-04-2016 | £1 equity |
| Ashampstead Haulage Ltd Accounts | 2016-02-20 | 30-04-2015 | £1 equity |