OpenCompanies

Perrywood Haulage Ltd

Company number
08990444
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 2014
Nature of business
Freight transport by road

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Mr Mitchell Hudson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jul 2017 16 Jan 2018
Mr Dean Hansen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2018 30 Jul 2018
Mr Abdul Aziz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jul 2018 24 Sep 2018
Mr Richard Ian Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Sep 2018 13 Jun 2019
Mr Elburus Alakbarov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jun 2019 8 Oct 2019
Mr Daniel Ogilvie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Oct 2019 9 Jun 2020
Mr Rimgaudas Kazenas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jun 2020 17 Dec 2020
Mr Daniel Patrick Hamilton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2020 14 Mar 2024
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2024
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent 15 Mar 2017

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

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

Data