STONYFORD HAULAGE LTD - BRADFORD


Company Profile Company Filings

Overview

STONYFORD HAULAGE LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
STONYFORD HAULAGE LTD was incorporated 9 years ago on 18/07/2014 and has the registered number: 09136813. The accounts status is MICRO ENTITY.

STONYFORD HAULAGE LTD - BRADFORD

This company is listed in the following categories:
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

191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2022 05/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERRY DUNNE Jan 1945 British Director 2018-04-05 CURRENT
TERENCE DUNNE Jan 1945 British Director 2017-03-14 UNTIL 2017-09-29 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-07-18 UNTIL 2014-07-31 RESIGNED
MR KARL ANDERSON Jan 1970 British Director 2014-10-08 UNTIL 2014-12-22 RESIGNED
MR MARTIN HOWARTH Apr 1978 British Director 2014-07-31 UNTIL 2014-10-08 RESIGNED
MUGUREL MORUZI Feb 1974 Romanian Director 2014-12-22 UNTIL 2015-08-24 RESIGNED
NEIL FRANCIS MAKINS Jan 1972 British Director 2017-09-29 UNTIL 2018-04-05 RESIGNED
NEIL KIRKHAM Dec 1955 British Director 2015-08-24 UNTIL 2017-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Mohammed Ayyaz 2022-02-22 12/1996 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sean Peter Kennedy 2019-10-21 - 2022-02-22 12/1983 Huddersfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian-Cosmin Lupu 2018-11-14 - 2019-10-21 12/1980 Edgeware   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 - 2018-11-14 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 Neil Francis Makins 2017-09-29 - 2018-04-05 1/1972 Barnsley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence Dunne 2017-03-14 - 2017-09-29 1/1945 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Neil Kirkham 2016-04-06 - 2017-03-14 12/1955 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

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Free Reports Available

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