Company information:
Penstone Haulage Ltd (No: 08947448)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Mar-2014
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 21-Jan-2023
Industry Class: 49410 - Freight transport by road
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Mar-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Mar-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Mar-2022 )
Current Director: NICHOLAS BROWN ( DOB: Nov-1955 From: Jan-2020 )
Resigned Director: FATHY AL JANABI ( DOB: Apr-1961 From: Jan-2019 To: Sep-2019 )
Resigned Director: LYNDA BARNETT ( From: Mar-2014 To: Jan-2015 )
Resigned Director: STEPHEN PAUL BATES ( DOB: Feb-1980 From: Aug-2018 To: Jan-2019 )
Resigned Director: FERNANDO DE OLIVEIRA CORREIA ( DOB: Jan-1980 From: Aug-2020 To: Mar-2022 )
Resigned Director: RICHARD DRANSFIELD ( DOB: May-1967 From: Sep-2019 To: Jan-2020 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2014 To: Mar-2014 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Apr-2018 To: Aug-2018 )
Resigned Director: JONATHAN FOY ( DOB: Nov-1971 From: Jan-2015 To: Jul-2015 )
Resigned Director: WOJCIECH JASINSKI ( From: Apr-2017 To: Feb-2018 )
Resigned Director: PIP KILEY ( From: Dec-2015 To: Apr-2017 )
Resigned Director: BANKOLE RASHAN RASHID ( DOB: Jan-1997 From: Feb-2018 To: Apr-2018 )
Resigned Director: PAUL STEFANI ( From: Jul-2015 To: Dec-2015 )
Persons of Significant Control:
Mr Richard Dransfield, Luton, LU2 8BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-30, Ceased: 2020-01-21)
Dr 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: 2022-03-16)
Pip Kiley, 53 The Lane, Leeds, LS9 8HQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-04-05)
Mr Bankole Rashan Rashid, London, SE1 0FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-14, Ceased: 2018-04-05)
Mr Stephen Paul Bates, Scunthorpe, DN17 1PD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-06, Ceased: 2019-01-18)
Mr Nicholas Brown, Grays, RM16 4XL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-21, Ceased: 2020-08-27)
Mr Fathy Al Janabi, London, W2 1DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-18, Ceased: 2019-09-30)
Mr Terry Dunne, Leeds, West Yorkshire, LS14 1AB, 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: 2018-08-06)
Mr Fernando De Oliveira Correia, Pontefract, WF8 1TH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-27, Ceased: 2022-03-16)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | -21 | 1 | 29 | 17 | 929 | 113 | -21,1,29,17,929,113 |
| 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 |