Company information:
Moorledge Haulage Ltd (No: 08950338)
Address: 191 WASHINGTON STREET, BRADFORD, BD8 9QP, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 20-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: Feb-2022 )
Resigned Director: NICOLAIE DANIEL ANDRIESI ( DOB: Nov-1985 From: Aug-2016 To: Mar-2017 )
Resigned Director: STEVEN ASQUITH ( DOB: Jul-1974 From: Nov-2018 To: Aug-2019 )
Resigned Director: ANDREW BEHAN ( From: Jan-2015 To: Mar-2016 )
Resigned Director: GILBERT JAMES CARTER ( From: Apr-2014 To: Jul-2014 )
Resigned Director: ROBERT PENDRIL CHARLES ( From: Jul-2014 To: Jan-2015 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2014 To: Apr-2014 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Apr-2018 To: Nov-2018 )
Resigned Director: LINDA FOSTER ( From: Nov-2017 To: Apr-2018 )
Resigned Director: PETER KARNEVSKI ( DOB: Aug-1993 From: Aug-2019 To: Feb-2022 )
Resigned Director: THOMAS WALLER ( DOB: Feb-1983 From: Mar-2016 To: Aug-2016 )
Persons of Significant Control:
Mr Nicolaie Daniel Andriesi, 3 Windermere Drive Bletchley, Milton Keynes, MK2 3DJ, England: Ownership of shares – 75% or more (Notified: 2016-08-04, Ceased: 2017-03-15)
Miss Linda Foster, 3 Windermere Drive Bletchley, Milton Keynes, MK2 3DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-10, Ceased: 2018-04-05)
Mr Steven Asquith, 31 Itchen Avenue Bishopstoke, Eastleigh, SO50 8JW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-29, Ceased: 2019-08-12)
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: 2022-02-02)
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: 2018-11-29)
Mr Peter Karnevski, Doncaster, DN4 8LB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-12, Ceased: 2022-02-02)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 822 | 1 | 1 | 1 | 1 | 1 | 822,1,1,1,1,1 |
| 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 |