Gatton Haulage Ltd
- Company number
- 09067495
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2014
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYYAZ, Mohammed | Director | 3 Mar 2022 | |
| HALL, Steven | Director | 2 Aug 2019 | 3 Mar 2022 |
| BAKER, Ian Masefield | Director | 13 Nov 2018 | 2 Aug 2019 |
| DUNNE, Terence | Director | 5 Apr 2018 | 13 Nov 2018 |
| MANDALL, Keith Donald | Director | 23 Oct 2017 | 5 Apr 2018 |
| ROBINSON, David | Director | 8 Jun 2017 | 23 Oct 2017 |
| DUNNE, Terence | Director | 15 May 2017 | 8 Jun 2017 |
| POWLETTE, Charles | Director | 14 Mar 2017 | 15 May 2017 |
| SHARKEY, Terry | Director | 18 Sep 2015 | 14 Mar 2017 |
| KENNY, Anthony | Director | 16 Jun 2015 | 18 Sep 2015 |
| BROOKS, Mathew | Director | 8 Oct 2014 | 16 Jun 2015 |
| WILSON, David | Director | 20 Jun 2014 | 8 Oct 2014 |
| DUNNE, Terence | Director | 3 Jun 2014 | 20 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2022 | |
| Mr Steven Hall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2019 | 3 Mar 2022 |
| Mr Ian Masefield Baker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2018 | 2 Aug 2019 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 13 Nov 2018 |
| Mr Keith Donald Mandall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2017 | 5 Apr 2018 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 15 May 2017 | 8 Jun 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | 1 |
| 30 Jun 2024 | - | 1 |
| 30 Jun 2023 | - | 1 |
| 30 Jun 2022 | - | 1 |
| 30 Jun 2021 | - | 1 |
| 30 Jun 2020 | - | 1 |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | £1 | - |
| 30 Jun 2015 | £1 | - |
Connections
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
446 companies are registered at this address - likely a registration agent.