TOTNELL HAULAGE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
TOTNELL HAULAGE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
TOTNELL HAULAGE LTD was incorporated 9 years ago on 21/07/2014 and has the registered number: 09139377. The accounts status is MICRO ENTITY.
TOTNELL HAULAGE LTD was incorporated 9 years ago on 21/07/2014 and has the registered number: 09139377. The accounts status is MICRO ENTITY.
TOTNELL 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 |
|---|---|
| 24/06/2022 | 08/07/2023 |
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 ROBERT WLILSON | Oct 1981 | British | Director | 2017-06-22 UNTIL 2018-04-04 | RESIGNED |
| MR JOHN STACEY THOMSON | Sep 1971 | British | Director | 2020-12-08 UNTIL 2022-06-24 | RESIGNED |
| MR OLIVAIN NEDA | Mar 1972 | Romanian | Director | 2019-09-25 UNTIL 2020-06-08 | RESIGNED |
| MR DEREK JOHN MORAN | Sep 1959 | British | Director | 2019-05-31 UNTIL 2019-09-25 | RESIGNED |
| MR GINTARAS JANKAUSKAS | Sep 1965 | Lithuanian | Director | 2020-06-08 UNTIL 2020-11-02 | RESIGNED |
| ALAN LOCKE | Aug 1972 | British | Director | 2020-11-02 UNTIL 2020-12-08 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-07-24 | RESIGNED |
| PAUL HARRISON | Nov 1966 | British | Director | 2014-08-13 UNTIL 2015-02-11 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-21 UNTIL 2014-08-13 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-10 UNTIL 2017-06-22 | RESIGNED |
| RANJEEV DHILLON | Nov 1973 | British | Director | 2015-02-11 UNTIL 2017-03-10 | RESIGNED |
| IAIN CLARKSON | Mar 1950 | British | Director | 2018-07-24 UNTIL 2019-05-31 | RESIGNED |
| MR MATTHEW CHIPANDE | Dec 1984 | British | Director | 2018-04-04 UNTIL 2018-04-05 | 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 John Stacey Thomson | 2020-12-08 - 2022-06-24 | 9/1971 | Great Missenden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alan Locke | 2020-11-02 - 2020-12-08 | 8/1972 | Coalville |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gintaras Jankauskas | 2020-06-08 - 2020-11-02 | 9/1965 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Olivain Neda | 2019-09-25 - 2020-06-08 | 3/1972 | Worksop |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Derek John Moran | 2019-05-31 - 2019-09-25 | 9/1959 | Hythe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Iain Clarkson | 2018-07-24 - 2019-05-31 | 3/1950 | Bingley |
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 - 2018-07-24 | 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 Matthew Chipande | 2018-04-04 - 2018-04-05 | 12/1984 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Robert Peter Wilson | 2017-06-22 - 2018-04-04 | 10/1981 | Northampton | Ownership of shares 75 to 100 percent |
| Mr Ranjeev Dhillon | 2016-06-30 - 2017-03-10 | 11/1973 | Newport | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Totnell Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-07-2021 | £1 equity |
| Totnell Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-11 | 31-07-2020 | £1 equity |
| Totnell Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-07 | 31-07-2019 | £1 equity |
| Totnell Haulage Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-16 | 31-07-2018 | £1 equity |
| Totnell Haulage Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-24 | 31-07-2017 | £1 equity |
| Totnell Haulage Ltd Accounts | 2017-04-19 | 31-07-2016 | £1 equity |
| Totnell Haulage Ltd Accounts | 2016-03-03 | 31-07-2015 | £1 equity |