Company information:
Fullwood Haulage Ltd (No: 08943368)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 17-Mar-2014
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 17-Dec-2023
Industry Class: 49410 - Freight transport by road
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: May-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: May-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: May-2022 )
Current Director: MARC EDWARD HOUNSLOW ( DOB: Aug-1991 From: Sep-2019 )
Resigned Director: DANIEL ABBOTT ( From: Oct-2014 To: Jan-2015 )
Resigned Director: OLIVER ARROYO ( From: Jul-2018 To: Oct-2018 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2014 To: Mar-2014 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Apr-2018 To: Apr-2018 )
Resigned Director: STEVEN EDMONDS ( From: Mar-2014 To: Oct-2014 )
Resigned Director: JOHN HAYES ( From: Aug-2015 To: Oct-2016 )
Resigned Director: ETHAN GEORGE HOWE ( DOB: Jan-1992 From: Oct-2016 To: Mar-2017 )
Resigned Director: SIMON JAMES ( DOB: Nov-1977 From: Nov-2020 To: May-2022 )
Resigned Director: GEORGE MANNING ( From: Jul-2017 To: Apr-2018 )
Resigned Director: BARRY NEUL ( DOB: Apr-1971 From: Apr-2018 To: Jul-2018 )
Resigned Director: OLEGS PIROGS ( From: Oct-2018 To: Apr-2019 )
Resigned Director: SABESAN SAKTHIVELAUTHAM ( DOB: Jun-1987 From: Jan-2015 To: Aug-2015 )
Resigned Director: JAMIE WILLIAMSON ( DOB: Jan-1993 From: Apr-2019 To: Sep-2019 )
Persons of Significant Control:
Mr Oliver Arroyo, Stockport, SK5 6SD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-10, Ceased: 2018-10-16)
Mr George Manning, Dagenham, RM8 2ND, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-27, Ceased: 2018-04-05)
Mr Mohammed Ayyaz, Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-04)
Mr Dean Westwood, Swansea, SA7 9NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-13, Ceased: 2020-11-20)
Mr Simon James, Ammanford, SA18 1AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-20, Ceased: 2022-05-04)
Mr Jamie Williamson, Motherwell, ML1 4GQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-18, Ceased: 2019-09-05)
Mr Olegs Pirogs, West Bromwich, B70 7DD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-16, Ceased: 2019-04-18)
Mr Terry Dunne, 6 Roeburn Close Mapplewell, Barnsley, S75 5QH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-05, Ceased: 2018-04-18)
Mr Marc Edward Hounslow, Sutton Coldfield, B75 7BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-05, Ceased: 2023-02-01)
Mr Barry Neul, 6 Roeburn Close Mapplewell, Barnsley, S75 5QH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-18, Ceased: 2018-07-10)
Mr Ethan George Howe, 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-10-10, Ceased: 2017-03-15)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 1,240 | 1 | 1 | 1 | 13 | 48 | 1240,1,1,1,13,48 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |