BLOFIELD HAULAGE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
BLOFIELD HAULAGE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BLOFIELD HAULAGE LTD was incorporated 9 years ago on 04/06/2014 and has the registered number: 09069722. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
BLOFIELD HAULAGE LTD was incorporated 9 years ago on 04/06/2014 and has the registered number: 09069722. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
BLOFIELD HAULAGE LTD - LEICESTER
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 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2023-03-11 | CURRENT |
| MR DAVID TOPPING | May 1978 | British | Director | 2020-08-17 UNTIL 2021-02-16 | RESIGNED |
| MR GHEORGHE TOBOC | Apr 1992 | Romanian | Director | 2017-08-03 UNTIL 2018-03-23 | RESIGNED |
| MR FREDERICK JOHN THOMASON | Jan 1962 | British | Director | 2018-03-23 UNTIL 2018-11-06 | RESIGNED |
| ANDRZEJ STANISLAWEK | Oct 1966 | Polish | Director | 2014-07-08 UNTIL 2014-11-12 | RESIGNED |
| MR NICHOLAS JAMES STUART SOUTHWELL | Jul 1982 | British | Director | 2019-07-03 UNTIL 2020-06-30 | RESIGNED |
| JUSTIN ROGERS | Jun 1984 | British | Director | 2014-11-12 UNTIL 2015-04-21 | RESIGNED |
| MR PAUL MAZIERE | Feb 1978 | British | Director | 2021-02-03 UNTIL 2021-05-25 | RESIGNED |
| MR PHILIP KIRWAN | Feb 1964 | British | Director | 2019-02-08 UNTIL 2019-07-03 | RESIGNED |
| MR JOHN KING | Dec 1986 | British | Director | 2021-05-25 UNTIL 2023-03-11 | RESIGNED |
| KENNETH HOUSTON | Dec 1978 | British | Director | 2015-07-15 UNTIL 2017-03-20 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-06-04 UNTIL 2014-07-08 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-20 UNTIL 2017-08-03 | RESIGNED |
| MR BRIAN COATSWORTH | Aug 1957 | British | Director | 2020-06-30 UNTIL 2020-08-17 | RESIGNED |
| MR STEPHEN BROWN | Dec 1961 | British | Director | 2018-11-06 UNTIL 2019-02-08 | RESIGNED |
| TOMASZ BARWIK | May 1984 | Polish | Director | 2015-04-21 UNTIL 2015-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2023-03-11 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John King | 2021-05-25 - 2023-03-11 | 12/1986 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paul Maziere | 2021-02-03 - 2021-05-25 | 2/1978 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr David Topping | 2020-08-17 - 2021-02-03 | 5/1978 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Brian Coatsworth | 2020-06-30 - 2020-08-17 | 8/1957 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nicholas James Stuart Southwell | 2019-07-03 - 2020-06-30 | 7/1982 | Basildon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Philip Kirwan | 2019-02-08 - 2019-07-03 | 2/1964 | Folkestone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stephen Brown | 2018-11-06 - 2019-02-08 | 12/1961 | Wickford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Frederick John Thomason | 2018-03-23 - 2018-11-06 | 1/1962 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gheorghe Toboc | 2017-08-03 - 2018-03-23 | 4/1992 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-03-20 - 2017-08-03 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Blofield Haulage Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-26 | 30-06-2023 | £1 equity |
| Blofield Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-01-11 | 30-06-2022 | £1 equity |
| Blofield Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-10 | 30-06-2021 | £1 equity |
| Blofield Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-13 | 30-06-2020 | £1 equity |
| Blofield Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-05 | 30-06-2019 | £1 equity |
| Blofield Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-09 | 30-06-2018 | £1 equity |
| Blofield Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-20 | 30-06-2017 | £1 equity |
| Blofield Haulage Ltd Accounts | 2017-03-01 | 30-06-2016 | £1 equity |
| Blofield Haulage Ltd Accounts | 2016-02-11 | 30-06-2015 | £1 equity |