ALPERTON HAULAGE LTD - BIRMINGHAM


Company Profile Company Filings

Overview

ALPERTON HAULAGE LTD is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ALPERTON HAULAGE LTD was incorporated 6 years ago on 21/07/2014 and has the registered number: 09138970.

ALPERTON HAULAGE LTD - BIRMINGHAM

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 31/07/2020 30/04/2022

Registered Office

103 ST JOHNS ROAD SPARK HILL
BIRMINGHAM
B11 3SQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2020 05/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM EVANS Mar 1988 British Director 2020-11-05 CURRENT
MR BERNARD JAMES TANSEY Oct 1975 Irish Director 2015-10-28 UNTIL 2016-01-29 RESIGNED
MR ANTHONY MCDONALD Sep 1981 British Director 2018-12-11 UNTIL 2019-05-16 RESIGNED
MR TOMASZ MARCINKOWSKI Sep 1982 Polish Director 2020-06-15 UNTIL 2020-11-05 RESIGNED
FRANCIS LINNANE Mar 1973 British Director 2015-02-20 UNTIL 2015-06-09 RESIGNED
MR MICHAEL GARY JACKSON Feb 1982 British Director 2018-05-01 UNTIL 2018-12-11 RESIGNED
MR SHAZAAD HAIDER Sep 1980 British Director 2019-12-04 UNTIL 2020-06-15 RESIGNED
MR SHAUN FARR Jul 1997 British Director 2017-08-04 UNTIL 2018-04-05 RESIGNED
MR TERRY DUNNE Jan 1945 British Director 2018-04-05 UNTIL 2018-05-01 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2017-03-23 UNTIL 2017-08-04 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-07-21 UNTIL 2014-08-06 RESIGNED
PHILIP BOWDEN Oct 1952 British Director 2015-06-09 UNTIL 2015-10-28 RESIGNED
MR ANIS BOUGARN Mar 1993 Algerian Director 2019-05-16 UNTIL 2019-06-08 RESIGNED
MR ASHLEY GLANVILLE TUCKER Dec 1969 British Director 2014-10-20 UNTIL 2015-02-20 RESIGNED
ROSS WILLIAMS May 1980 British Director 2014-08-06 UNTIL 2014-10-20 RESIGNED
MR PAUL HENRY WILSON Aug 1969 British Director 2016-01-29 UNTIL 2017-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tom Evans 2020-11-05 3/1988 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tomasz Marcinkowski 2020-06-15 - 2020-11-05 9/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Shazaad Haider 2019-12-04 - 2020-06-15 9/1980 Bury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anis Bougarn 2019-05-16 - 2019-12-04 3/1993 Hayes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Mcdonald 2018-12-11 - 2019-05-16 9/1981 Bootle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Gary Jackson 2018-05-01 - 2018-12-11 2/1982 London   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 - 2018-05-01 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 Shaun Farr 2017-08-04 - 2018-04-05 7/1997 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence Dunne 2017-03-23 - 2017-08-04 1/1945 Bristol   Ownership of shares 75 to 100 percent
Mr Paul Henry Wilson 2016-06-30 - 2017-03-23 8/1969 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

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TANSEY'S SERVICES LTD. WATFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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REAL TECH IT GROUP LIMITED CHORLEY ENGLAND Active NO ACCOUNTS FILED 46510 - Wholesale of computers, computer peripheral equipment and software
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Free Reports Available

Report Date Filed Date of Report Assets
Alperton Haulage Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-03 31-07-2020 £1 equity
Alperton Haulage Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-15 31-07-2019 £1 equity
Alperton Haulage Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-14 31-07-2018 £1 equity
Alperton Haulage Ltd - Accounts to registrar (filleted) - small 17.3 2018-04-10 31-07-2017 £1 equity
Alperton Haulage Ltd Accounts 2017-04-13 31-07-2016 £1 equity
Alperton Haulage Ltd Accounts 2016-02-27 31-07-2015 £1 equity

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