COVINGTON HAULAGE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
COVINGTON HAULAGE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
COVINGTON HAULAGE LTD was incorporated 9 years ago on 16/07/2014 and has the registered number: 09132972. The accounts status is MICRO ENTITY.
COVINGTON HAULAGE LTD was incorporated 9 years ago on 16/07/2014 and has the registered number: 09132972. The accounts status is MICRO ENTITY.
COVINGTON 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 |
|---|---|---|
| 31 / 7 | 31/07/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-06-24 | CURRENT |
| MR MITCHELL WARDEN | May 1993 | British | Director | 2018-10-25 UNTIL 2019-04-18 | RESIGNED |
| MR JAVAN WALCOTT | Feb 1988 | British | Director | 2019-09-10 UNTIL 2020-08-13 | RESIGNED |
| KERRIE SQUIRE | Jan 1989 | British | Director | 2014-07-28 UNTIL 2014-12-09 | RESIGNED |
| MR IAN STUART ROWLEY | Jun 1964 | British | Director | 2018-04-11 UNTIL 2018-07-31 | RESIGNED |
| PETER SLOAN | Mar 1962 | British | Director | 2020-08-13 UNTIL 2022-06-24 | RESIGNED |
| ALAN MCCREADIE | Mar 1975 | British | Director | 2014-12-09 UNTIL 2015-03-27 | RESIGNED |
| MR LEON MCADAM | Jan 1987 | British | Director | 2019-04-18 UNTIL 2019-09-10 | RESIGNED |
| MR MAHDJOUB IAHADIHAMMADI | May 1976 | Spanish | Director | 2018-07-31 UNTIL 2018-10-25 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-16 UNTIL 2014-07-28 | RESIGNED |
| PAUL BENNETT | Sep 1959 | British | Director | 2015-03-27 UNTIL 2018-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-06-24 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Peter Sloan | 2020-08-13 - 2022-06-24 | 3/1962 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Javan Walcott | 2019-09-10 - 2020-08-13 | 2/1988 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Leon Mcadam | 2019-04-18 - 2019-09-10 | 1/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mitchell Warden | 2018-10-25 - 2019-04-18 | 5/1993 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mahdjoub Iahadihammadi | 2018-07-31 - 2018-10-25 | 5/1976 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ian Stuart Rowley | 2018-04-11 - 2018-07-31 | 6/1964 | Shifnal |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paul Bennett | 2016-06-30 - 2018-04-11 | 9/1959 | Shifnal | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Covington Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-19 | 31-07-2021 | £1 equity |
| Covington Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-05 | 31-07-2020 | £1 equity |
| Covington Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-18 | 31-07-2019 | £1 equity |
| Covington Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-20 | 31-07-2018 | £1 equity |
| Covington Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-12 | 31-07-2017 | £1 equity |
| Covington Haulage Ltd Accounts | 2017-04-07 | 31-07-2016 | £1 equity |
| Covington Haulage Ltd Accounts | 2016-03-12 | 31-07-2015 | £1 equity |