HOLLOWBROOK HAULAGE LTD - LEEDS


Company Profile Company Filings

Overview

HOLLOWBROOK HAULAGE LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
HOLLOWBROOK HAULAGE LTD was incorporated 9 years ago on 14/08/2014 and has the registered number: 09175968.

HOLLOWBROOK HAULAGE LTD - LEEDS

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 / 8 31/08/2018

Registered Office

5-7 5-7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERRY DUNNE Jan 1945 British Director 2020-05-26 CURRENT
MR STEVE GREGORY NGOLEKA Jun 1976 Malawian Director 2014-09-04 UNTIL 2016-02-16 RESIGNED
MR TONY MICHAEL LITTLER Jan 1985 British Director 2018-04-30 UNTIL 2020-05-26 RESIGNED
MARK HANCOX Feb 1966 British Director 2016-09-19 UNTIL 2017-04-05 RESIGNED
MR TERRY DUNNE Jan 1945 British Director 2018-04-05 UNTIL 2018-04-30 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-08-14 UNTIL 2014-09-04 RESIGNED
MARK CARTRIDGE Mar 1965 British Director 2017-05-23 UNTIL 2018-04-05 RESIGNED
MR AYODELE BABATUNDE Sep 1968 British Director 2016-02-16 UNTIL 2016-09-19 RESIGNED
MR MOHAMMED AYYAZ Dec 1996 British Director 2020-05-05 UNTIL 2020-05-26 RESIGNED
MR TILIMBE TILAN SAKALA Sep 1980 British Director 2018-08-24 UNTIL 2019-05-28 RESIGNED
MR TOBIAS NATHANIEL SCOTT Oct 1998 British Director 2019-05-28 UNTIL 2019-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terry Dunne 2020-05-26 1/1945 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mohammed Ayyaz 2020-05-05 - 2020-05-26 12/1996 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tobias Nathaniel Scott 2019-05-28 - 2020-05-05 10/1998 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tilimbe Tilan Sakala 2018-08-24 - 2019-05-28 9/1980 Tipton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tony Michael Littler 2018-04-30 - 2018-08-24 1/1985 Liverpool   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 - 2018-04-30 1/1945 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mark Cartridge 2017-05-23 - 2018-04-05 3/1965 Newton Aycliffe   Ownership of shares 75 to 100 percent
Mr Ayodele Babatunde 2016-06-30 - 2016-09-19 9/1968 Newton Aycliffe   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hollowbrook Haulage Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-18 31-08-2018 £1 equity
Hollowbrook Haulage Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £1 equity
Hollowbrook Haulage Ltd Accounts 2017-05-04 31-08-2016 £1 equity
Hollowbrook Haulage Ltd Accounts 2016-03-24 31-08-2015 £1 equity