Quenington Haulage Ltd (Companies House Registration Number 09176087) is a private limited company started on 2014-08-14 in England. This enterprise is located at Unit 1C, 55, Forest Road, Leicester LE5 0BT. Quenington Haulage Ltd operates SIC code: 49410 which stands for "freight transport by road".

Company details

Name Quenington Haulage Ltd
Number 09176087
Date of Incorporation: Thursday 14th August 2014
End of financial year: 31 August
Address: Unit 1C, 55, Forest Road, Leicester, LE5 0BT
SIC code: 49410 - Freight transport by road

Moving on to the 1 managing director that can be found in this particular firm, we can name: Mohammed A. (appointed on 11 March 2023). The official register reports 12 persons of significant control, namely: Mohammed A. has over 3/4 of shares, 3/4 to full of voting rights, Stephen W. has over 3/4 of shares, 3/4 to full of voting rights, Mohammed A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 577 1 1 394 1 1 329 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.
11 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen W.
21 September 2020 - 11 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mohammed A.
17 June 2020 - 21 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James R.
14 November 2019 - 17 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Clifton W.
4 June 2019 - 14 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew M.
20 December 2018 - 4 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marian C.
1 November 2018 - 20 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marius F.
20 June 2018 - 1 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terry D.
5 April 2018 - 20 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anthony A.
30 November 2017 - 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terence D.
19 June 2017 - 30 November 2017
Nature of control: 75,01-100% shares
Stephen C.
30 June 2016 - 28 October 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 31st August 2023
filed on: 20th, March 2024 | accounts
Free Download (5 pages)