Company information:
Longborough Haulage Ltd (No: 08946742)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Mar-2014
Accounts Next Due: 31-Oct-2022
Next Confirmation Statement Due: 31-Dec-2023
Industry Class: 49410 - Freight transport by road
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Jul-2022 )
Resigned Director: CHARLIE DREWETT ( DOB: Jan-2000 From: Jul-2019 To: Nov-2019 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2014 To: Mar-2014 )
Resigned Director: RICHARD JOSS ( From: Mar-2014 To: Nov-2014 )
Resigned Director: JOSHUA NICHOLAS MULVIHILL ( DOB: Nov-1992 From: Oct-2018 To: Jul-2019 )
Resigned Director: FRIDAY OGBOI ( DOB: Oct-1972 From: Jan-2021 To: Jul-2022 )
Resigned Director: CRAIG PEARSON ( From: Nov-2014 To: Feb-2017 )
Resigned Director: TERRY PICKFORD ( From: Aug-2017 To: Oct-2018 )
Resigned Director: MURDO STEWART ( From: Feb-2017 To: Aug-2017 )
Persons of Significant Control:
Mr Charlie Drewett, Flat 28, Ryder House Belgrave Road, Tunbridge Wells, TN1 2BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-19, Ceased: 2019-11-26)
Murdo Stewart, 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-02-02, Ceased: 2017-08-16)
Mr Terry Pickford, 54 Mercian Way Sippenham, Slough, SL1 5LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-16, Ceased: 2018-10-03)
Mr Joshua Nicholas Mulvihill, London, SW17 9LE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-03, Ceased: 2019-07-19)
Mr Friday Ogboi, Leeds, LS15 8HX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-26, Ceased: 2022-07-04)
Dr Mohammed Ayyaz, Bradford, BD8 9QP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-26, Ceased: 2021-01-26)
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: 2022-07-04)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 698 | 1 | 1 | 1 | 1 | 11 | 698,1,1,1,1,11 |
| 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 |