Company information:
Clearwood Haulage Ltd (No: 08947767)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active
Incorporated: 19-Mar-2014
Accounts Next Due: 31-Oct-2023
Next Confirmation Statement Due: 21-Jan-2024
Industry Class: 49410 - Freight transport by road
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Aug-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Aug-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Aug-2022 )
Current Director: BRIAN ALAN LAWTON ( DOB: Feb-1965 From: Jul-2019 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2014 To: May-2014 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Apr-2018 To: Nov-2018 )
Resigned Director: DAVID FARRAR ( From: Jan-2015 To: Aug-2016 )
Resigned Director: ALAN HOWELLS ( DOB: Dec-1957 From: Nov-2018 To: Jul-2019 )
Resigned Director: TREVOR JOHNSON ( DOB: Jun-1964 From: Aug-2016 To: Apr-2018 )
Resigned Director: DAN LINGS ( From: May-2014 To: Jan-2015 )
Resigned Director: SARNJIT SINGH MANN ( DOB: Jan-1960 From: Jan-2021 To: Aug-2022 )
Persons of Significant Control:
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: 2018-11-23)
Mr Trevor Johnson, 10 Teal Drive, Birmingham, B23 7YA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-08-24, Ceased: 2018-04-05)
Mr Brian Alan Lawton, 12 Tombridge Crescent Kinsley, Pontefract, WF9 5HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-23, Ceased: 2021-01-21)
Mr Alan Howells, 32 Whitchurch Road Bishopsworth, Bristol, BS13 7RT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-23, Ceased: 2019-07-23)
Mr Sarnjit Singh Mann, Hounslow, TW5 9RB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-21, Ceased: 2022-08-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1,924 | 627 | 116 | 1 | 1 | 1 | 1 | 1 | 1924,627,116,1,1,1,1,1 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 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 | 1,1,1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1 |