Everingham Haulage Ltd (Companies House Registration Number 09139313) is a private limited company legally formed on 2014-07-21 originating in England. The firm can be found at Unit 1C, 55, Forest Road, Leicester LE5 0BT. Everingham Haulage Ltd is operating under Standard Industrial Classification: 49410 - "freight transport by road".

Company details

Name Everingham Haulage Ltd
Number 09139313
Date of Incorporation: 2014/07/21
End of financial year: 31 July
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 business, we can name: Mohammed A. (in the company from 10 March 2023). The official register lists 10 persons of significant control, namely: Mohammed A. owns over 3/4 of shares, 3/4 to full of voting rights, Wayne T. owns over 3/4 of shares, 3/4 to full of voting rights, Mark B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 621 540 134 1 142 1 1 1
Total Assets Less Current Liabilities 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 - - - - - -

People with significant control

Mohammed A.
10 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wayne T.
21 July 2020 - 10 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark B.
26 February 2020 - 21 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fernando C.
23 December 2019 - 26 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul D.
5 February 2019 - 23 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kevin P.
13 July 2018 - 5 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John H.
28 March 2018 - 13 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James H.
21 November 2017 - 28 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Darran J.
18 July 2017 - 21 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Todea A.
30 June 2016 - 21 October 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CH01) On 2023/03/10 director's details were changed
filed on: 16th, March 2023 | officers
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