OpenCompanies

Ellicombe Haulage Ltd

Company number
09300753
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2014
Nature of business
Freight transport by road

Registered office

Unit 1 C
55 Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Thomas Hunter Ownership Of Shares 75 To 100 Percent 30 Jun 2016 15 Nov 2016
Mr William Watt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 May 2017 27 Feb 2018
Mr Lloyd Sealy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Feb 2018 5 Apr 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Apr 2018 26 Jul 2018
Mr Richard Owen Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jul 2018 29 May 2019
Mr Keith Wood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 May 2019 3 Sep 2019
Mr Anthony David Simmons Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Sep 2019 1 Sep 2020
Mr Pjotrs Konnovs Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2020 4 Nov 2020
Mr James Levell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Nov 2020 13 Feb 2026
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Feb 2026

Accounts

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

Connections

Companies at the same address

Data