OpenCompanies

Tibberton Haulage Ltd

Company number
08985004
Status
Active
Type
Private Limited Company
Incorporated
8 Apr 2014
Nature of business
Freight transport by road

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Allan Muna Ownership Of Shares 75 To 100 Percent 6 Apr 2016 5 Apr 2017
Mr John Beaman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2018 16 Jul 2018
Mr Craig Johnson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jul 2018 13 Mar 2019
Mr Frederick John Horsley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Mar 2019 15 Jul 2019
Mr Rokas Levisauskas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jul 2019 29 Nov 2019
Mr Florin-Cristian Petcu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Nov 2019 6 Jul 2020
Mr Robert Brittain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jul 2020 12 Mar 2021
Mr Maksims Signejevs Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Mar 2021 16 Feb 2026
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Feb 2026

Accounts

Year ended Net assets Employees
30 Apr 2025 - 1
30 Apr 2024 - 1
30 Apr 2023 - 1
30 Apr 2022 - 1
30 Apr 2021 - 1
30 Apr 2020 - 1
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 £1 -
30 Apr 2015 £1 -

Connections

Registered address

403 companies are registered at this address - likely a registration agent.

Data