Joulton Innovations Ltd
- Company number
- 09851710
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2015
- Dissolved
- 21 Jul 2026
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYYAZ, Mohammed | Director | 14 Mar 2024 | |
| MAROBANI, Kgomotso Caleb | Director | 5 Jan 2021 | 14 Mar 2024 |
| HILL, Andrew | Director | 7 Dec 2020 | 5 Jan 2021 |
| DAVISON, Liam | Director | 16 Dec 2019 | 7 Dec 2020 |
| PAPA, Tony | Director | 7 Oct 2019 | 16 Dec 2019 |
| MITCHELL, Kieran | Director | 8 May 2019 | 7 Oct 2019 |
| DUNNE, Terry | Director | 5 Apr 2018 | 8 May 2019 |
| DUGGAN, Pauline | Director | 3 May 2017 | 5 Apr 2018 |
| MOHAMED, Abdiaziz | Director | 27 May 2016 | 5 Apr 2017 |
| LUPU, Mihai | Director | 20 Nov 2015 | 27 May 2016 |
| DUNNE, Terence | Director | 2 Nov 2015 | 20 Nov 2015 |
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 |
14 Mar 2024 | |
| Mr Kgomotso Caleb Marobani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jan 2021 | 14 Mar 2024 |
| Mr Andrew Hill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Dec 2020 | 5 Jan 2021 |
| Mr Liam Davison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2019 | 7 Dec 2020 |
| Mr Tony Papa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2019 | 16 Dec 2019 |
| Mr Kieran Mitchell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2019 | 7 Oct 2019 |
| 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 | 8 May 2019 |
| Ms Pauline Duggan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2017 | 5 Apr 2018 |
| Abdiaziz Mohamed | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 5 Apr 2017 |
Accounts
| Year ended | 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 | - |
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.