Giltbrook Haulage Ltd. net worth, address, company information. Free

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Giltbrook Haulage Ltd (Companies House Registration Number 08976772) is a private limited company created on 2014-04-03 in United Kingdom. The business was registered at 21 Lothian Avenue, Hayes UB4 0EG. Giltbrook Haulage Ltd operates SIC code: 49410 which means "freight transport by road".

Company details

Name	Giltbrook Haulage Ltd
Number	08976772
Date of Incorporation:	April 3, 2014
End of financial year:	30 April
Address:	21 Lothian Avenue, Hayes, UB4 0EG
SIC code:	49410 - Freight transport by road

Moving on to the 1 managing director that can be found in this firm, we can name: Mohammed A. (in the company from 14 March 2024). The official register indexes 10 persons of significant control, namely: Mohammed A. has over 3/4 of shares, 3/4 to full of voting rights, Robert C. has over 3/4 of shares, Jehan C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	10	1	1	1	1	560	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-	-

People with significant control

Mohammed A.

14 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert C.

6 April 2016

Nature of control:	75,01-100% shares

Jehan C.

1 April 2020 - 14 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohammed A.

8 January 2020 - 1 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Larry W.

3 October 2019 - 8 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul M.

10 May 2019 - 3 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul K.

30 January 2019 - 10 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael P.

19 September 2018 - 30 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian M.

1 May 2018 - 19 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

5 April 2018 - 1 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment terminated on 14th March 2024 filed on: 15th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 14th March 2024 filed on: 15th, March 2024 \| officers	Free Download (1 page)
(AD01) Change of registered address from 21 Lothian Avenue Hayes UB4 0EG United Kingdom on 15th March 2024 to Unit 1C, 55 Forest Road Leicester LE5 0BT filed on: 15th, March 2024 \| address	Free Download (1 page)
(AP01) New director was appointed on 14th March 2024 filed on: 15th, March 2024 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2023 filed on: 9th, January 2024 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2022 filed on: 13th, October 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2021 filed on: 18th, January 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2020 filed on: 26th, February 2021 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 1st April 2020 filed on: 17th, April 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 191 Washington Street Bradford BD8 9QP United Kingdom on 17th April 2020 to 21 Lothian Avenue Hayes UB4 0EG filed on: 17th, April 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st April 2020 filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 55 Church Road Basildon SS16 4AG United Kingdom on 8th January 2020 to 191 Washington Street Bradford BD8 9QP filed on: 8th, January 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 8th January 2020 filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th January 2020 filed on: 8th, January 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2019 filed on: 30th, December 2019 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 6 Primrose Gardens Ouston Chester Le Street DH2 1RL England on 22nd October 2019 to 55 Church Road Basildon SS16 4AG filed on: 22nd, October 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 3rd October 2019 filed on: 22nd, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd October 2019 filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th May 2019 filed on: 24th, May 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 40 Edison Road Eccles Manchester M30 7AQ England on 24th May 2019 to 6 Primrose Gardens Ouston Chester Le Street DH2 1RL filed on: 24th, May 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 10th May 2019 filed on: 24th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th January 2019 filed on: 7th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th January 2019 filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Flat 1, 51 Marlborough Road Tuebrook Liverpool L13 8AU United Kingdom on 7th February 2019 to 40 Edison Road Eccles Manchester M30 7AQ filed on: 7th, February 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2018 filed on: 5th, October 2018 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 44 Willow Close Burbage Hinckley LE10 2JY England on 27th September 2018 to Flat 1, 51 Marlborough Road Tuebrook Liverpool L13 8AU filed on: 27th, September 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 19th September 2018 filed on: 27th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th September 2018 filed on: 27th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st May 2018 filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th April 2018 filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 40 Shelley Close Catshill Bromsgrove B61 0NH United Kingdom on 24th May 2018 to 44 Willow Close Burbage Hinckley LE10 2JY filed on: 24th, May 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 5th April 2018 filed on: 24th, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st May 2018 filed on: 24th, May 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2017 filed on: 18th, January 2018 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 28th April 2017 filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th April 2017 filed on: 9th, May 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from 9 Purdy Close Old Hall Warrington WA5 9QU United Kingdom on 9th May 2017 to 40 Shelley Close Catshill Bromsgrove B61 0NH filed on: 9th, May 2017 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2016 filed on: 10th, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd April 2016 filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
(AA) Micro company accounts made up to 30th April 2015 filed on: 24th, December 2015 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 7th December 2015 filed on: 15th, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th December 2015 filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 57 Chichester Road Bognor Regis PO21 2XH United Kingdom on 15th December 2015 to 9 Purdy Close Old Hall Warrington WA5 9QU filed on: 15th, December 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 15th July 2015 filed on: 22nd, July 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from 27 Dunelm Road Thornley Durham DH6 3HP United Kingdom on 22nd July 2015 to 57 Chichester Road Bognor Regis PO21 2XH filed on: 22nd, July 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 15th July 2015 filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th April 2015 filed on: 26th, April 2015 \| officers	Free Download
(AP01) New director was appointed on 14th April 2015 filed on: 22nd, April 2015 \| officers
(AD01) Change of registered address from 2 Little Roborough Ashburton Newton Abbot Devon TQ13 7BQ on 22nd April 2015 to 27 Dunelm Road Thornley Durham DH6 3HP filed on: 22nd, April 2015 \| address
(TM01) Director's appointment terminated on 14th April 2015 filed on: 22nd, April 2015 \| officers
(AR01) Annual return with complete list of members, drawn up to 3rd April 2015 filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th April 2015: 1.00 GBP capital
(AD01) Change of registered address from Flat 1, 67 Clifton Road Weston-Super-Mare BS23 1BW United Kingdom on 3rd February 2015 to 2 Little Roborough Ashburton Newton Abbot Devon TQ13 7BQ filed on: 3rd, February 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 28th January 2015 filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th January 2015 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from 51 Culcheth Lane Manchester M40 1LX United Kingdom on 25th September 2014 to Flat 1, 67 Clifton Road Weston-Super-Mare BS23 1BW filed on: 25th, September 2014 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 19th September 2014 filed on: 25th, September 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th September 2014 filed on: 25th, September 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9th June 2014 filed on: 9th, June 2014 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 9th June 2014 filed on: 9th, June 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th June 2014 filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, April 2014 \| incorporation	Free Download (38 pages)
(SH01) Statement of Capital on 3rd April 2014: 1.00 GBP capital

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