AMBLECOTE HAULAGE LTD - NOTTINGHAM
| Company Profile | Company Filings |
Overview
AMBLECOTE HAULAGE LTD is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
AMBLECOTE HAULAGE LTD was incorporated 9 years ago on 21/07/2014 and has the registered number: 09138759.
AMBLECOTE HAULAGE LTD was incorporated 9 years ago on 21/07/2014 and has the registered number: 09138759.
AMBLECOTE HAULAGE LTD - NOTTINGHAM
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 | 30/06/2018 |
Registered Office
119 NORTH SHERWOOD STREET
NOTTINGHAM
NG1 4EZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAUL DE FREITAS PEREIRA TITO FONTES | Jan 1961 | Portuguese | Director | 2018-07-11 | CURRENT |
| ANTONY WRIGHT | Sep 1969 | British | Director | 2015-06-08 UNTIL 2015-10-06 | RESIGNED |
| MR PAWEL GRZEGORZ KARLOWICZ | Mar 1982 | Polish | Director | 2017-11-30 UNTIL 2018-04-05 | RESIGNED |
| DANIEL GROCE | Feb 1983 | British | Director | 2016-11-28 UNTIL 2017-04-05 | RESIGNED |
| RICHARD MICHAEL GERRARD | Aug 1965 | British | Director | 2016-03-02 UNTIL 2016-11-28 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-07-11 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-11-30 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-21 UNTIL 2014-08-07 | RESIGNED |
| MR MADALIN IONUT ARITON | Aug 1987 | Romanian | Director | 2015-10-06 UNTIL 2016-03-02 | RESIGNED |
| MR CHRISTOPHER JOHN BATES | Oct 1968 | British | Director | 2014-08-07 UNTIL 2015-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Raul De Freitas Pereira Tito Fontes | 2018-07-11 | 1/1961 | Nottingham |
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 - 2018-07-11 | 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 Pawel Grzegorz Karlowicz | 2017-11-30 - 2018-04-05 | 3/1982 | Loughborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-04-05 - 2017-11-30 | 1/1945 | Loughborough | Ownership of shares 75 to 100 percent |
| Richard Michael Gerrard | 2016-06-30 - 2016-11-28 | 8/1965 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Amblecote Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-09 | 30-06-2018 | £1 equity |
| Amblecote Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-24 | 31-07-2017 | £1 equity |
| Amblecote Haulage Ltd Accounts | 2017-04-13 | 31-07-2016 | £1 equity |
| Amblecote Haulage Ltd Accounts | 2016-03-12 | 31-07-2015 | £1 equity |